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SIGNAL VENTURES LTD

Company number 09297297

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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)
19 Dec 2024 CS01 Confirmation statement made on 5 November 2024 with no updates
06 Dec 2024 PSC04 Change of details for Ioannis Martinos as a person with significant control on 6 April 2024
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
10 May 2024 MA Memorandum and Articles of Association
05 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2023 AA Accounts for a small company made up to 31 December 2022
08 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
09 Dec 2022 AA Accounts for a small company made up to 31 December 2021
08 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with no updates
29 Dec 2021 AA Accounts for a small company made up to 31 December 2020
09 Dec 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
25 Nov 2021 TM01 Termination of appointment of Angelo Priore as a director on 22 October 2021
25 Nov 2021 AP01 Appointment of Miss Sophia-Louise Ciccone as a director on 22 October 2021
29 Sep 2021 CH01 Director's details changed for Mr Angelo Priore on 25 November 2020
21 Dec 2020 AA Accounts for a small company made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Tcpc Directors Limited as a director on 13 October 2020
08 Oct 2020 TM01 Termination of appointment of Angela Denise Murphy as a director on 8 October 2020
30 Jul 2020 AP01 Appointment of Mr Angelo Priore as a director on 23 July 2020
05 May 2020 AP01 Appointment of Mrs Angela Denise Murphy as a director on 29 April 2020
04 May 2020 AP02 Appointment of Tcpc Directors Limited as a director on 29 April 2020
04 May 2020 TM01 Termination of appointment of Gregory Sheldon Coates as a director on 29 April 2020
02 Dec 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
21 Nov 2019 CH01 Director's details changed for Mr Gregory Sheldon Coates on 11 November 2019
23 Sep 2019 AA Accounts for a small company made up to 31 December 2018