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SIGNATURE ROBOT LTD

Company number 08471945

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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)
16 Jan 2019	AA01	Previous accounting period extended from 30 April 2018 to 31 August 2018	View PDF Previous accounting period extended from 30 April 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	ALLOTCORR	Correction of allotment details of form SH01 registered on 07/12/18. Shares allotted on 14/09/18. Barcode A7JBXWUO
07 Dec 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
02 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 1,000	View PDF Second filing of a statement of capital following an allotment of shares on 14 September 2018 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019.	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 17/04/2019. - link opens in a new window - 5 pages (5 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018 and 07/12/2018. ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018, 07/12/2018 and 17/04/2019.	View PDF Statement of capital following an allotment of shares on 5 September 2018 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018 and 07/12/2018. ANNOTATION Clarification a second filed SH01 was registered on 02/11/2018, 07/12/2018 and 17/04/2019. - link opens in a new window - 5 pages (5 pages)
24 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Jun 2018	RP04AP01	Second filing for the appointment of Bella Ruth Davies as a director	View PDF Second filing for the appointment of Bella Ruth Davies as a director - link opens in a new window - 6 pages (6 pages)
08 May 2018	CS01	Confirmation statement made on 3 April 2018 with updates	View PDF Confirmation statement made on 3 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2017	PSC01	Notification of Bella Ruth Davies as a person with significant control on 23 August 2017	View PDF Notification of Bella Ruth Davies as a person with significant control on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Aug 2017	PSC07	Cessation of David George Varley Hudson as a person with significant control on 23 August 2017	View PDF Cessation of David George Varley Hudson as a person with significant control on 23 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	TM01	Termination of appointment of David George Varley Hudson as a director on 23 August 2017	View PDF Termination of appointment of David George Varley Hudson as a director on 23 August 2017 - link opens in a new window - 1 page (1 page)
31 Aug 2017	AP01	Appointment of Dr Bella Ruth Davies as a director on 23 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2018.	View PDF Appointment of Dr Bella Ruth Davies as a director on 23 August 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/06/2018. - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AP01	Appointment of Professor Brian Lawrence Davies as a director on 23 August 2017	View PDF Appointment of Professor Brian Lawrence Davies as a director on 23 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-25 - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CH01	Director's details changed for Mr David George Varley Hudson on 1 February 2017	View PDF Director's details changed for Mr David George Varley Hudson on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	AD01	Registered office address changed from Lower Ground Floor 11/12 South Square London WC1R 5HH England to Lower Ground Floor 11/12 South Square Gray's Inn London WC1R 5HH on 21 April 2017	View PDF Registered office address changed from Lower Ground Floor 11/12 South Square London WC1R 5HH England to Lower Ground Floor 11/12 South Square Gray's Inn London WC1R 5HH on 21 April 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	CH04	Secretary's details changed for Factorright Limited on 1 February 2017	View PDF Secretary's details changed for Factorright Limited on 1 February 2017 - link opens in a new window - 1 page (1 page)
21 Apr 2017	AD01	Registered office address changed from 2nd Floor Gray's Inn Chambers Gray's Inn London WC1R 5JA to Lower Ground Floor 11/12 South Square London WC1R 5HH on 21 April 2017	View PDF Registered office address changed from 2nd Floor Gray's Inn Chambers Gray's Inn London WC1R 5JA to Lower Ground Floor 11/12 South Square London WC1R 5HH on 21 April 2017 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 - link opens in a new window - 4 pages (4 pages)

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