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SIGNIFIER MEDICAL TECHNOLOGIES LIMITED

Company number 09455560

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with updates	View PDF Confirmation statement made on 18 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
10 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 March 2018 GBP 10,682.28	View PDF Statement of capital following an allotment of shares on 30 March 2018 GBP 10,682.28 - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 March 2018 GBP 10,675.11	View PDF Statement of capital following an allotment of shares on 19 March 2018 GBP 10,675.11 - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 27 November 2017 GBP 10,595.26	View PDF Statement of capital following an allotment of shares on 27 November 2017 GBP 10,595.26 - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 7 pages (7 pages)
03 Aug 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 10,586.72	View PDF Statement of capital following an allotment of shares on 18 July 2017 GBP 10,586.72 - link opens in a new window - 3 pages (3 pages)
28 Jun 2017	RP04CS01	Second filing of Confirmation Statement dated 24/02/2017	View PDF Second filing of Confirmation Statement dated 24/02/2017 - link opens in a new window - 15 pages (15 pages)
10 Mar 2017	SH02	Sub-division of shares on 14 January 2017	View PDF Sub-division of shares on 14 January 2017 - link opens in a new window - 4 pages (4 pages)
10 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 February 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 18 February 2017 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
01 Mar 2017	CS01	24/02/17 Statement of Capital gbp 10489.42 ANNOTATION Clarification a second filed CS01 (statement of capital, trading status, shareholder information and person with significant control) was registered on 28/06/2017.	View PDF 24/02/17 Statement of Capital gbp 10489.42 ANNOTATION Clarification a second filed CS01 (statement of capital, trading status, shareholder information and person with significant control) was registered on 28/06/2017. - link opens in a new window - 7 pages (7 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 14/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub div 14/01/2017 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Feb 2017	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)
25 May 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 - 7 pages (7 pages) Download iXBRL
17 May 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	View PDF Previous accounting period extended from 28 February 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
23 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000	View PDF Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 August 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 8 August 2015 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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