Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SIGNS EXPRESS HOLDINGS LIMITED

Company number 06321891

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2017 CS01 31/07/17 Statement of Capital gbp 100202
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 16/02/2018.
08 Dec 2016 AA Accounts for a small company made up to 31 December 2015
24 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 31/07/2016
07 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
13 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 24/11/2016
20 Jan 2016 AA01 Previous accounting period shortened from 31 May 2016 to 31 December 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2015 SH06 Cancellation of shares. Statement of capital on 6 November 2015
  • GBP 100,202
01 Dec 2015 SH03 Purchase of own shares.
26 Nov 2015 TM01 Termination of appointment of Peter Adrian Sayles as a director on 6 November 2015
26 Nov 2015 TM01 Termination of appointment of Peter Adrian Sayles as a director on 6 November 2015
26 Nov 2015 TM01 Termination of appointment of Anthony Edwin Marsh as a director on 6 November 2015
19 Nov 2015 SH02 Statement of capital on 6 November 2015
  • GBP 200,400
18 Nov 2015 SH10 Particulars of variation of rights attached to shares
18 Nov 2015 SH08 Change of share class name or designation
21 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 200,402
17 Aug 2015 AA Accounts for a small company made up to 31 May 2015
10 Sep 2014 SH03 Purchase of own shares.
09 Sep 2014 SH06 Cancellation of shares. Statement of capital on 26 August 2014
  • GBP 200,402
01 Sep 2014 AA Accounts for a small company made up to 31 May 2014
29 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
18 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 SH06 Cancellation of shares. Statement of capital on 5 November 2013
  • GBP 150,304
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 200,404
05 Nov 2013 SH10 Particulars of variation of rights attached to shares