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SIGNUM TECHNOLOGY LIMITED

Company number 07906997

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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)
11 Jul 2019 TM01 Termination of appointment of Christopher James Braithwaite as a director on 10 July 2019
11 Jul 2019 TM01 Termination of appointment of Catherine Alison Wall as a director on 10 July 2019
11 Jul 2019 TM01 Termination of appointment of Adam Robert Corbett as a director on 10 July 2019
11 Jul 2019 TM01 Termination of appointment of Hugh Philip Lenon as a director on 10 July 2019
07 May 2019 AA Group of companies' accounts made up to 31 December 2018
14 Jan 2019 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 129.5367
14 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with updates
15 Nov 2018 SH01 Statement of capital following an allotment of shares on 30 October 2018
  • GBP 126.5520
23 Oct 2018 TM02 Termination of appointment of Christopher John Wilks as a secretary on 12 October 2018
23 Oct 2018 TM01 Termination of appointment of Christopher John Wilks as a director on 12 October 2018
18 Oct 2018 AP01 Appointment of Mr Mike Hartman as a director on 5 October 2018
18 Oct 2018 AP03 Appointment of Mr Mike Hartman as a secretary on 5 October 2018
10 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
02 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2017
  • GBP 126.552
21 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2018 CS01 Confirmation statement made on 12 January 2018 with updates
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2018 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 126.55002
  • ANNOTATION Clarification a second filed SH01 was registered on 02/05/2018.
28 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
17 May 2017 DISS40 Compulsory strike-off action has been discontinued
16 May 2017 GAZ1 First Gazette notice for compulsory strike-off
15 May 2017 SH01 Statement of capital following an allotment of shares on 22 March 2017
  • GBP 126.55
10 May 2017 CS01 Confirmation statement made on 12 January 2017 with updates
31 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Mar 2017 AP01 Appointment of Mr David Robert Hill as a director on 8 February 2017