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SIGNIA INVEST HOLDCO LTD

Company number 11788561

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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)
13 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jan 2022	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 August 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 30 August 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jan 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with updates	View PDF Confirmation statement made on 17 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC07	Cessation of Signia Wealth Limited as a person with significant control on 1 March 2020	View PDF Cessation of Signia Wealth Limited as a person with significant control on 1 March 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	View PDF Confirmation statement made on 24 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Feb 2020	PSC07	Cessation of Carnegie Edward Smyth as a person with significant control on 30 July 2019	View PDF Cessation of Carnegie Edward Smyth as a person with significant control on 30 July 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC02	Notification of Signia Wealth Limited as a person with significant control on 30 July 2019	View PDF Notification of Signia Wealth Limited as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AA01	Current accounting period extended from 31 January 2020 to 30 June 2020	View PDF Current accounting period extended from 31 January 2020 to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-05 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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