SIGNANT HEALTH TECHNOLOGIES LIMITED

Company number 06834947

Date	Type	Description	View / Download
17 Jul 2018	TM01	Termination of appointment of Jeffrey Walter Kinell as a director on 12 July 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
04 May 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
10 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 1	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
08 May 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1	(3 pages)
08 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
11 Dec 2014	TM01	Termination of appointment of Catherine Gail Spear as a director on 12 September 2014	(1 page)
11 Dec 2014	AP01	Appointment of Jeffrey Walter Kinell as a director on 12 September 2014	(2 pages)
08 Aug 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 1	(3 pages)
08 Aug 2014	TM01	Termination of appointment of David Allen Norton as a director on 15 August 2013	(1 page)
08 Aug 2014	AD01	Registered office address changed from C/O United Biosource Corporation 26-28 Hammersmith Grove London W6 7HA to The Blade, 11Th Floor Abbey Square, Reading Berkshire RG1 3BE on 8 August 2014	(1 page)
28 Oct 2013	CERTNM	Company name changed ubc clinical technologies LIMITED\certificate issued on 28/10/13 RES15 ‐ Change company name resolution on 2013-10-21	(2 pages)
28 Oct 2013	CONNOT	Change of name notice	(2 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 29 December 2012	(5 pages)
02 Apr 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-02	(4 pages)
07 Feb 2013	AP01	Appointment of Mr David Allen Norton as a director	(2 pages)
07 Feb 2013	TM01	Termination of appointment of Kenneth Bodmer as a director	(1 page)
06 Nov 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Aug 2012	TM01	Termination of appointment of Arthur Shih as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AP01	Appointment of Mr Kenneth John Bodmer as a director	(2 pages)
05 Jan 2012	AP01	Appointment of Ms Catherine Gail Spear as a director	(2 pages)