SIGNIS LIMITED

Company number 08983010

Date	Type	Description	View / Download
26 Aug 2022	CAP-SS	Solvency Statement dated 26/08/22	(1 page)
26 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 26/08/2022	(1 page)
03 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(4 pages)
21 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(11 pages)
21 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(43 pages)
21 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
21 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
15 Sep 2021	MR04	Satisfaction of charge 089830100002 in full	(1 page)
01 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	(3 pages)
15 Jan 2021	AP01	Appointment of Ayyab Cockburn as a director on 14 January 2021	(2 pages)
09 Oct 2020	MR01	Registration of charge 089830100002, created on 8 October 2020	(62 pages)
25 Mar 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
06 Feb 2020	PSC05	Change of details for Hc 1310 Limited as a person with significant control on 16 April 2019	(2 pages)
17 Jan 2020	TM01	Termination of appointment of Laurence Michael Byrne as a director on 17 January 2020	(1 page)
18 Sep 2019	TM01	Termination of appointment of Stephanie Clay as a director on 16 August 2019	(1 page)
17 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr. Laurence Michael Byrne on 8 April 2019	(2 pages)
08 Apr 2019	CH01	Director's details changed for Mrs Stephanie Clay on 8 April 2019	(2 pages)
08 Apr 2019	AD01	Registered office address changed from 4 Vicarage Road Edgbaston Birmingham B15 3ES England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 8 April 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(7 pages)
21 Feb 2019	SH03	Purchase of own shares.	(3 pages)
15 Feb 2019	AD01	Registered office address changed from 123 Crown House Hagley Road Birmingham B16 8LD England to 4 Vicarage Road Edgbaston Birmingham B15 3ES on 15 February 2019	(1 page)
29 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)

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