SIGNUM TECHNOLOGY LIMITED

Company number 07906997

Date	Type	Description	View / Download
06 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Sep 2016	TM01	Termination of appointment of Philip John Clifton as a director on 26 August 2016	(1 page)
12 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
29 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 124.5	(9 pages)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(45 pages)
16 Oct 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 124.50	(4 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
22 May 2015	SH01	Statement of capital following an allotment of shares on 11 May 2015 GBP 93	(3 pages)
22 May 2015	AP01	Appointment of Mrs Catherine Alison Wall as a director on 11 May 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders	(8 pages)
17 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
21 May 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2014	AP01	Appointment of Mr Adam Robert Corbett as a director on 30 April 2014	(2 pages)
14 May 2014	TM01	Termination of appointment of John Simon Rastrick as a director on 30 April 2014	(1 page)
14 May 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	(7 pages)
14 May 2014	AD01	Registered office address changed from C/O Klaw Products Limited Klaw Products Limited Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS England on 14 May 2014	(1 page)
07 Jan 2014	AD01	Registered office address changed from Commerce Business Centre West Wilts Trading Estate Westbury Wiltshire BA13 4LS on 7 January 2014	(1 page)
18 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(30 pages)
29 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	(7 pages)
29 Jan 2013	AA01	Previous accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
04 Dec 2012	TM01	Termination of appointment of James Graham as a director on 27 November 2012	(2 pages)
21 Nov 2012	SH01	Statement of capital following an allotment of shares on 25 October 2012 GBP 91.50	(15 pages)
25 Jun 2012	AP01	Appointment of Mr Christopher James Braithwaite as a director on 29 May 2012	(3 pages)
20 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 91.00	(15 pages)

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