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SIGNAL MEDIA LIMITED

Company number 08468207

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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)
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 13 July 2016
  • GBP 173.394
20 Sep 2016 SH08 Change of share class name or designation
14 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
08 Jun 2016 AA01 Previous accounting period extended from 31 March 2016 to 30 April 2016
09 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 164.562
09 May 2016 AP03 Appointment of David Max Benigson as a secretary on 1 April 2016
09 May 2016 TM02 Termination of appointment of Victor Benigson as a secretary on 1 April 2016
17 Mar 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/10/2015 and has an allotment date of 22/09/2015
26 Jan 2016 MA Memorandum and Articles of Association
26 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 22 September 2015
  • GBP 164.531
  • ANNOTATION Clarification a Second filed SH01 is registered on 04/02/2016
16 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
16 Oct 2015 SH08 Change of share class name or designation
25 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 162.561
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 16 January 2015
  • GBP 162.561
22 Feb 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/01/2015
22 Feb 2015 TM01 Termination of appointment of Victor Morris Benigson as a director on 1 October 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Oct 2014 AA01 Previous accounting period shortened from 30 April 2014 to 31 March 2014
20 Oct 2014 AP01 Appointment of William Mcquillan as a director on 1 October 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 188.084