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SIGNIFIER MEDICAL TECHNOLOGIES LIMITED

Company number 09455560

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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)
18 Dec 2020 PSC07 Cessation of Jyoti Pandey as a person with significant control on 10 May 2020
18 Dec 2020 PSC07 Cessation of Anshul Sama as a person with significant control on 10 May 2020
17 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 12,218.47
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 January 2019
  • GBP 12,164.27
04 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2019
  • GBP 12,164.27
24 Nov 2020 AP01 Appointment of Mr James Frederick Hinrichs as a director on 3 November 2020
06 Nov 2020 CS01 Confirmation statement made on 27 September 2020 with updates
11 Oct 2020 SH01 Statement of capital following an allotment of shares on 30 September 2020
  • GBP 12,164.27
01 Oct 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 12,156.67
24 Sep 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 24 September 2020
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 10 May 2020
  • GBP 11,381.61
27 Jul 2020 RP04CS01 Second filing of Confirmation Statement dated 27 September 2019
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 1 July 2019
  • GBP 10,821.86
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 3 January 2019
  • GBP 10,804.23
  • ANNOTATION Clarification a second filed SH01 was registered on 04/12/2020
31 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 CS01 27/09/19 Statement of Capital gbp 10821.86
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/07/2020.
02 Sep 2019 AD01 Registered office address changed from 50 Woodgate Leicester LE3 5GF United Kingdom to 150 Aldersgate Street London EC1A 4AB on 2 September 2019
31 Jul 2019 AP01 Appointment of Robert Anthony Sullivan as a director on 10 May 2019
31 Jul 2019 AP01 Appointment of Steffen Kurt Hermann Jochen Kastner as a director on 10 May 2019
31 Jul 2019 AP01 Appointment of Kieran Thomas Gallahue as a director on 10 May 2019
20 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-17
03 Oct 2018 CS01 Confirmation statement made on 27 September 2018 with updates
02 Oct 2018 CH01 Director's details changed for Mr Akhilesh Shailendra Tripathi on 28 September 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 September 2018
  • GBP 10,801.38
31 Aug 2018 AA Total exemption full accounts made up to 31 March 2018