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SIGNUM-HEALTH LTD

Company number 10202330

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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)
04 Jun 2018	CS01	Confirmation statement made on 18 May 2018 with updates	View PDF Confirmation statement made on 18 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 01/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Auth to allot 01/11/2017 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 33 pages (33 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 2.07143	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 2.07143 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	TM01	Termination of appointment of Jeffrey James Bartlett as a director on 1 November 2017	View PDF Termination of appointment of Jeffrey James Bartlett as a director on 1 November 2017 - link opens in a new window - 1 page (1 page)
03 Nov 2017	AP01	Appointment of Mr Clive Minihan as a director on 1 November 2017	View PDF Appointment of Mr Clive Minihan as a director on 1 November 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub div 20/12/2016	View PDF Resolutions RES13 ‐ Sub div 20/12/2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ 'Investment' 20/12/2016	View PDF Resolutions RES13 ‐ 'Investment' 20/12/2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
13 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1.64285	View PDF Statement of capital following an allotment of shares on 20 December 2016 GBP 1.64285 - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	SH02	Sub-division of shares on 20 December 2016	View PDF Sub-division of shares on 20 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	AP01	Appointment of Mr Jeffrey James Bartlett as a director on 20 December 2016	View PDF Appointment of Mr Jeffrey James Bartlett as a director on 20 December 2016 - link opens in a new window - 3 pages (3 pages)
26 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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