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SIGNAL BUILDING SERVICES LIMITED

Company number 10599972

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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)
09 Feb 2018 AD01 Registered office address changed from 1 Sunnyside Nyewood Petersfield GU31 5JD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 9 February 2018
23 Jan 2018 PSC02 Notification of Puma Vct 11 Plc as a person with significant control on 19 September 2017
23 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 23 January 2018
21 Dec 2017 AP01 Appointment of Sam Robin Dennis Mcarthur as a director on 29 November 2017
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 19,999.59
27 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Sep 2017 SH01 Statement of capital following an allotment of shares on 31 August 2017
  • GBP 7,999.59
20 Sep 2017 PSC08 Notification of a person with significant control statement
20 Sep 2017 PSC07 Cessation of Robert John Jupp as a person with significant control on 31 August 2017
20 Sep 2017 PSC07 Cessation of Thomas Benedict Everington as a person with significant control on 31 August 2017
03 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-02-03
  • GBP .02