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SINGER CAPITAL MARKETS LIMITED

Company number 07997006

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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)
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Nov 2021 MA Memorandum and Articles of Association
09 Aug 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 June 2021
  • GBP 112,684
07 Jun 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-05-27
07 Jun 2021 CONNOT Change of name notice
29 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2021 MA Memorandum and Articles of Association
29 May 2021 SH08 Change of share class name or designation
25 May 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 108,934
26 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with updates
09 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
03 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
19 Mar 2020 AP01 Appointment of Mr Steve Pearce as a director on 18 March 2020
23 Jan 2020 MA Memorandum and Articles of Association
16 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
23 Jan 2019 TM01 Termination of appointment of Patric Jasper Thewlis Johnson as a director on 9 January 2019
18 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
03 Apr 2018 CS01 Confirmation statement made on 20 March 2018 with updates
03 Apr 2018 AP01 Appointment of Mr Patric Jasper Thewlis Johnson as a director on 15 March 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 February 2018
  • GBP 104,434
12 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-11
23 Nov 2017 AA Group of companies' accounts made up to 31 December 2016