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SIGNIFY RESEARCH LIMITED

Company number 09985072

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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)
05 Apr 2023 PSC04 Change of details for Mr Simon Harris as a person with significant control on 17 August 2021
04 Apr 2023 PSC01 Notification of Alexander Stuart Green as a person with significant control on 17 August 2021
04 Apr 2023 PSC01 Notification of Stephen Edward Holloway as a person with significant control on 17 August 2021
04 Apr 2023 AP01 Appointment of Tessa Joanna Holloway as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Alison Joy Green as a director on 31 March 2023
17 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
14 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
31 May 2022 PSC04 Change of details for Mr Simon Harris as a person with significant control on 31 May 2022
09 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
26 Aug 2021 MA Memorandum and Articles of Association
26 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
18 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 225
04 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
04 Feb 2021 AP01 Appointment of Mrs Anita Angela Harris as a director on 1 February 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
03 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
03 Feb 2020 CH01 Director's details changed for Mr Simon Harris on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Alexander Stuart Green on 3 February 2020
03 Feb 2020 CH01 Director's details changed for Mr Alexander Stuart Green on 3 February 2020
17 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
29 Aug 2017 AA Total exemption full accounts made up to 31 March 2017