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SYGIL GROUP LIMITED

Company number 07699497

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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)
29 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	View PDF Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 - link opens in a new window - 7 pages (7 pages)
22 Jul 2013	AP01	Appointment of Dr Louis Joseph Nisbet as a director	View PDF Appointment of Dr Louis Joseph Nisbet as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2013	AP01	Appointment of Mrs Victoria Jane Tabiner as a director	View PDF Appointment of Mrs Victoria Jane Tabiner as a director - link opens in a new window - 2 pages (2 pages)
19 Jun 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
29 Apr 2013	AAMD	Amended group of companies' accounts made up to 31 March 2012	View PDF Amended group of companies' accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
28 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 July 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 September 2011 GBP 95	View PDF Statement of capital following an allotment of shares on 1 September 2011 GBP 95 - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	AP01	Appointment of Dr Paul Jonathan Clewlow as a director	View PDF Appointment of Dr Paul Jonathan Clewlow as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Dr Jonathan Gareth Williams as a director	View PDF Appointment of Dr Jonathan Gareth Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	AP01	Appointment of Mr John Alfred Slack as a director	View PDF Appointment of Mr John Alfred Slack as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CERTNM	Company name changed sygnature discovery LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-01	View PDF Company name changed sygnature discovery LIMITED\certificate issued on 07/09/11 RES15 ‐ Change company name resolution on 2011-08-01 - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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