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SIGNATURE DIGITAL STUDIOS LIMITED

Company number 07581537

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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)
31 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 21 September 2016 GBP 4	View PDF Statement of capital following an allotment of shares on 21 September 2016 GBP 4 - link opens in a new window - 6 pages (6 pages)
17 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Aug 2016	CH01	Director's details changed for Mr Christopher Richard Booth on 22 August 2016	View PDF Director's details changed for Mr Christopher Richard Booth on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
23 Aug 2016	AD01	Registered office address changed from 2 Spa Lane Wigston Leicester LE18 3QD England to 2 Spa Lane Wigston Leicestershire LE18 3QD on 23 August 2016	View PDF Registered office address changed from 2 Spa Lane Wigston Leicester LE18 3QD England to 2 Spa Lane Wigston Leicestershire LE18 3QD on 23 August 2016 - link opens in a new window - 1 page (1 page)
23 Aug 2016	CH01	Director's details changed for Mr Timothy Peter Couper on 22 August 2016	View PDF Director's details changed for Mr Timothy Peter Couper on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 7 pages (7 pages)
22 Aug 2016	CH01	Director's details changed for Mr Timothy Peter Couper on 22 August 2016	View PDF Director's details changed for Mr Timothy Peter Couper on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CH01	Director's details changed for Mr Christopher Richard Booth on 22 August 2016	View PDF Director's details changed for Mr Christopher Richard Booth on 22 August 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AD01	Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP to 2 Spa Lane Wigston Leicester LE18 3QD on 22 August 2016	View PDF Registered office address changed from Charnwood House Harcourt Way Meridian Business Park Leicestershire LE19 1WP to 2 Spa Lane Wigston Leicester LE18 3QD on 22 August 2016 - link opens in a new window - 1 page (1 page)
23 Jun 2016	AP01	Appointment of Mr Timothy Peter Couper as a director on 17 June 2016	View PDF Appointment of Mr Timothy Peter Couper as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	TM01	Termination of appointment of Robert James Radford as a director on 9 May 2016	View PDF Termination of appointment of Robert James Radford as a director on 9 May 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2	View PDF Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
10 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2	View PDF Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 May 2014	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
08 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2	View PDF Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Nov 2013	CH01	Director's details changed for Mr Robert James Radford on 27 November 2013	View PDF Director's details changed for Mr Robert James Radford on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Christopher Richard Booth on 27 November 2013	View PDF Director's details changed for Mr Christopher Richard Booth on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH01	Director's details changed for Mr Christopher Richard Booth on 27 November 2013	View PDF Director's details changed for Mr Christopher Richard Booth on 27 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Nov 2013	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 26 November 2013	View PDF Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP England on 26 November 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	View PDF Annual return made up to 29 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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