- Company Overview for SIGNWAVES HOLDINGS LIMITED (11723314)
- Filing history for SIGNWAVES HOLDINGS LIMITED (11723314)
- People for SIGNWAVES HOLDINGS LIMITED (11723314)
- Charges for SIGNWAVES HOLDINGS LIMITED (11723314)
- More for SIGNWAVES HOLDINGS LIMITED (11723314)
| 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) |
|---|---|---|---|
| 14 Nov 2024 | AA |
Group of companies' accounts made up to 31 March 2024
This document is being processed and will be available in 10 days.
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| 09 Apr 2024 | CS01 | Confirmation statement made on 24 March 2024 with no updates | |
| 16 Oct 2023 | AA | Group of companies' accounts made up to 31 March 2023 | |
| 24 Mar 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 11 December 2022 with no updates | |
| 25 Oct 2022 | AA | Group of companies' accounts made up to 31 March 2022 | |
| 17 Jan 2022 | CS01 | Confirmation statement made on 11 December 2021 with no updates | |
| 10 Sep 2021 | AA | Group of companies' accounts made up to 31 March 2021 | |
| 16 Feb 2021 | CS01 | Confirmation statement made on 11 December 2020 with no updates | |
| 18 Dec 2020 | AA | Group of companies' accounts made up to 31 March 2020 | |
| 22 May 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
| 20 Dec 2019 | CS01 | Confirmation statement made on 11 December 2019 with updates | |
| 01 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 20 March 2019
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| 01 Oct 2019 | SH08 | Change of share class name or designation | |
| 30 Sep 2019 | RESOLUTIONS |
Resolutions
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| 24 Sep 2019 | PSC04 | Change of details for Mr Mark Harry Hunter Ford as a person with significant control on 20 March 2019 | |
| 24 Sep 2019 | PSC01 | Notification of Robert George Brown as a person with significant control on 20 March 2019 | |
| 24 Sep 2019 | PSC01 | Notification of Lynn Caroline Mary Ford as a person with significant control on 20 March 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Robert George Brown as a director on 18 March 2019 | |
| 26 Mar 2019 | MR01 | Registration of charge 117233140002, created on 20 March 2019 | |
| 15 Mar 2019 | MR01 | Registration of charge 117233140001, created on 13 March 2019 | |
| 01 Mar 2019 | AP01 | Appointment of Mrs Lynn Caroline Mary Ford as a director on 1 March 2019 | |
| 12 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-12
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