SYGNATURE LIMITED

Company number 09240192

Date	Type	Description	View / Download
12 Apr 2018	CH01	Director's details changed for Afira Khan on 10 April 2018	(2 pages)
12 Apr 2018	AD01	Registered office address changed from 62 Wilson Street London EC2A 2BU England to 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR on 12 April 2018	(1 page)
26 Mar 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
26 Mar 2018	AA	Micro company accounts made up to 30 June 2017	(2 pages) Download iXBRL
22 Mar 2018	AA01	Previous accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
02 Mar 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 62 Wilson Street London EC2A 2BU on 2 March 2018	(1 page)
02 Dec 2017	PSC07	Cessation of Carraigmore Industries Limited as a person with significant control on 1 December 2017	(1 page)
02 Dec 2017	PSC07	Cessation of Carraigmore Industries Ltd as a person with significant control on 1 December 2017	(1 page)
02 Dec 2017	TM01	Termination of appointment of Rolf Hess as a director on 1 December 2017	(1 page)
10 Oct 2017	PSC05	Change of details for a person with significant control	(2 pages)
09 Oct 2017	PSC02	Notification of Carraigmore Industries Ltd as a person with significant control on 6 April 2016	(1 page)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
09 Oct 2017	PSC05	Change of details for Onesyme Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
17 May 2017	AP01	Appointment of Afira Khan as a director on 17 May 2017	(2 pages)
17 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-12	(3 pages)
10 May 2017	AA01	Current accounting period shortened from 31 December 2017 to 30 June 2017	(1 page)
16 Dec 2016	RP04CS01	Second filing of Confirmation Statement dated 29/09/2016	(9 pages)
12 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change and information about people with significant control) was registered on 16/12/2016	(6 pages)
12 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
08 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,000	(3 pages)
28 Aug 2015	CERTNM	Company name changed imperium publishing LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-25	(3 pages)
26 May 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
29 Sep 2014	NEWINC	Incorporation Statement of capital on 2014-09-29 GBP 1,000	(22 pages)