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SIGNIS LIMITED

Company number 08983010

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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)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 May 2016	SH06	Cancellation of shares. Statement of capital on 20 April 2016 GBP 965	View PDF Cancellation of shares. Statement of capital on 20 April 2016 GBP 965 - link opens in a new window - 10 pages (10 pages)
16 May 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
16 May 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Apr 2016	TM01	Termination of appointment of Jayne Clarke as a director on 20 April 2016	View PDF Termination of appointment of Jayne Clarke as a director on 20 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AP01	Appointment of Stephanie Clay as a director	View PDF Appointment of Stephanie Clay as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	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)
08 Apr 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,021	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 1,021 - link opens in a new window - 11 pages (11 pages)
07 Apr 2016	AP01	Appointment of Mrs Stephanie Clay as a director on 11 March 2016	View PDF Appointment of Mrs Stephanie Clay as a director on 11 March 2016 - link opens in a new window - 2 pages (2 pages)
04 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Sep 2015	AP01	Appointment of Mrs Jayne Clarke as a director on 15 April 2015	View PDF Appointment of Mrs Jayne Clarke as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2015	SH01	Statement of capital following an allotment of shares on 22 June 2015 GBP 1,021	View PDF Statement of capital following an allotment of shares on 22 June 2015 GBP 1,021 - link opens in a new window - 10 pages (10 pages)
29 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 22/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of shares 22/06/2015 - link opens in a new window - 4 pages (4 pages)
05 May 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	View PDF Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
28 Jan 2015	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)
28 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)

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SIGNIS LIMITED

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