E-SIGN (UK) LIMITED

Company number 07937425

Date	Type	Description	View / Download
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,059	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20.59	(3 pages)
25 Jun 2015	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 0	(2 pages)
07 May 2015	TM01	Termination of appointment of Brendan Michael Corrin Kenny as a director on 7 May 2015	(1 page)
09 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 514.75	(14 pages)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
23 Oct 2014	CH01	Director's details changed for Mr Thomas Taylor on 1 January 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Peter Buglass as a director on 20 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Adam Ross as a director on 20 October 2014	(2 pages)
21 Oct 2014	AP01	Appointment of Mr Brendon Kenny as a director on 20 October 2014	(2 pages)
21 Oct 2014	AD01	Registered office address changed from 169 Hunts Cross Avenue Liverpool L25 8SF to Basecamp, Baltic Creative Campus Jamaica Street Liverpool L1 0AH on 21 October 2014	(1 page)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 September 2014 GBP 450.00	(4 pages)
15 Oct 2014	SH01	Statement of capital following an allotment of shares on 12 September 2014 GBP 514.75	(4 pages)
09 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 8 August 2014 GBP 10	(4 pages)
02 Sep 2014	SH02	Consolidation of shares on 8 August 2014	(5 pages)
02 Sep 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Sep 2014	SH08	Change of share class name or designation	(2 pages)
29 Aug 2014	AAMD	Amended total exemption small company accounts made up to 28 February 2013	(23 pages)
20 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP .001	(3 pages)
06 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
06 Sep 2013	MR01	Registration of charge 079374250001	(33 pages)
15 May 2013	TM02	Termination of appointment of Benjamin Taylor as a secretary	(1 page)
07 Feb 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(3 pages)