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SIGNAL OCEAN LTD

Company number 09297294

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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)
21 Nov 2019	CH01	Director's details changed for Mr Gregory Sheldon Coates on 11 November 2019	View PDF Director's details changed for Mr Gregory Sheldon Coates on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	TM01	Termination of appointment of Stephen Watermeyer Wilson as a director on 24 July 2019	View PDF Termination of appointment of Stephen Watermeyer Wilson as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
13 Jun 2019	TM01	Termination of appointment of Gordon John Mundy as a director on 30 May 2019	View PDF Termination of appointment of Gordon John Mundy as a director on 30 May 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	MR01	Registration of charge 092972940001, created on 2 January 2019	View PDF Registration of charge 092972940001, created on 2 January 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	CS01	Confirmation statement made on 5 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/03/2020 and 15/01/2020.	View PDF Confirmation statement made on 5 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 11/03/2020 and 15/01/2020. - link opens in a new window - 4 pages (4 pages)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-24 - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	CH01	Director's details changed for Mr Stephen Watermeyer Wilson on 31 May 2018	View PDF Director's details changed for Mr Stephen Watermeyer Wilson on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AP01	Appointment of Mr Stephen Watermeyer Wilson as a director on 27 April 2018	View PDF Appointment of Mr Stephen Watermeyer Wilson as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	TM01	Termination of appointment of Theunis John Bassage as a director on 27 April 2018	View PDF Termination of appointment of Theunis John Bassage as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CS01	Confirmation statement made on 5 November 2017 with no updates ANNOTATION Clarification a second filed CS01 was registered on 28/01/2020.	View PDF Confirmation statement made on 5 November 2017 with no updates ANNOTATION Clarification a second filed CS01 was registered on 28/01/2020. - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
21 Jun 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
18 Nov 2015	AR01	Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Apr 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
05 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-05 GBP 100	View PDF Incorporation Statement of capital on 2014-11-05 GBP 100 - link opens in a new window - 44 pages (44 pages)

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