SIGNAL MEDIA LIMITED

Company number 08468207

Date	Type	Description	View / Download
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 28 February 2021 GBP 784.49704	(5 pages)
16 Mar 2021	AA	Group of companies' accounts made up to 31 March 2020	(33 pages) Download iXBRL
25 Jan 2021	MR01	Registration of charge 084682070003, created on 22 January 2021	(43 pages)
25 Jan 2021	MR01	Registration of charge 084682070004, created on 22 January 2021	(10 pages)
22 Jan 2021	MR04	Satisfaction of charge 084682070001 in full	(1 page)
22 Jan 2021	MR04	Satisfaction of charge 084682070002 in full	(1 page)
14 Dec 2020	AP01	Appointment of Mr Archibald John Norman as a director on 14 December 2020	(2 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 Nov 2020	MA	Memorandum and Articles of Association	(65 pages)
25 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2020	TM01	Termination of appointment of Martin William Howard Morgan as a director on 23 October 2019	(1 page)
23 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	(20 pages)
02 Mar 2020	SH01	Statement of capital following an allotment of shares on 14 February 2020 GBP 784.49704	(12 pages)
31 Jan 2020	CH01	Director's details changed for David Max Benigson on 31 January 2020	(2 pages)
28 Jan 2020	SH01	Statement of capital following an allotment of shares on 17 September 2019 GBP 778.05119	(12 pages)
16 Jan 2020	RP04AP01	Second filing for the appointment of Nicholas Paul Giuli as a director	(6 pages)
07 Jan 2020	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 652.90249	(9 pages)
04 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(21 pages)
02 Dec 2019	SH08	Change of share class name or designation	(2 pages)
01 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(67 pages)
07 Nov 2019	AP01	Appointment of Mr Nicolas Paul Giuli as a director on 30 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020.	(3 pages)
07 Nov 2019	TM01	Termination of appointment of William Malachy Mcquillan as a director on 30 August 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Megumi Ikeda as a director on 30 August 2019	(1 page)
16 May 2019	CH01	Director's details changed for David Max Benigson on 16 May 2019	(2 pages)
01 May 2019	SH02	Sub-division of shares on 20 December 2018	(11 pages)