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SIGNOL LIMITED

Company number 10970995

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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)
21 Dec 2020 AA Micro company accounts made up to 31 August 2020
04 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
27 Jul 2020 TM01 Termination of appointment of Dean Leslie Eaves as a director on 20 March 2020
11 Jun 2020 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 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,422.85
16 Apr 2020 PSC04 Change of details for Mr Daniel Peter White as a person with significant control on 20 March 2020
06 Apr 2020 PSC07 Cessation of Robert David Metcalfe as a person with significant control on 20 March 2020
06 Apr 2020 PSC04 Change of details for Mr Daniel Peter White as a person with significant control on 20 March 2020
06 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 1,422.85
06 Apr 2020 AP01 Appointment of Mr Niklas Frederik Koerner as a director on 20 March 2020
10 Mar 2020 SH02 Sub-division of shares on 25 February 2020
10 Feb 2020 PSC04 Change of details for Mr Daniel Peter White as a person with significant control on 3 February 2020
07 Feb 2020 PSC07 Cessation of Robert William Hahn as a person with significant control on 3 February 2020
05 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
16 Dec 2019 AP01 Appointment of Dean Leslie Eaves as a director on 27 November 2018
16 Dec 2019 AP01 Appointment of Robert Gershen as a director on 3 December 2019
06 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
13 Nov 2019 AD01 Registered office address changed from 5 Hoxton Square London N1 6NU United Kingdom to Founders Factory, Northcliffe House Young Street London W8 5EH on 13 November 2019
29 Aug 2019 RP04CS01 Second filing of Confirmation Statement dated 21/12/2018
10 May 2019 AA Total exemption full accounts made up to 31 August 2018
08 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 CS01 Confirmation statement made on 21 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/08/2019.
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 22 November 2018
  • GBP 1,137