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SIGNALOID LIMITED

Company number 12028829

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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)
14 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with updates	View PDF Confirmation statement made on 2 June 2024 with updates - link opens in a new window - 8 pages (8 pages)
10 Jun 2024	CH01	Director's details changed for Dr Phillip Stanley-Marbell on 2 June 2024	View PDF Director's details changed for Dr Phillip Stanley-Marbell on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	PSC04	Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 2 June 2024	View PDF Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 2 June 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	AD01	Registered office address changed from C/O Mischon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE England to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 19 December 2023	View PDF Registered office address changed from C/O Mischon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE England to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 19 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	AD01	Registered office address changed from . Four Station Square Cambridge Cambridgeshire CB1 2GE England to C/O Mischon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 23 August 2023	View PDF Registered office address changed from . Four Station Square Cambridge Cambridgeshire CB1 2GE England to C/O Mischon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 23 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AD01	Registered office address changed from C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE England to . Four Station Square Cambridge Cambridgeshire CB1 2GE on 16 August 2023	View PDF Registered office address changed from C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE England to . Four Station Square Cambridge Cambridgeshire CB1 2GE on 16 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AD01	Registered office address changed from C/O Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 17 July 2023	View PDF Registered office address changed from C/O Merlin Place Milton Road Cambridge CB4 0DP England to C/O Mishcon De Reya Four Station Square Cambridge Cambridgeshire CB1 2GE on 17 July 2023 - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with updates	View PDF Confirmation statement made on 2 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2023	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 - 10 pages (10 pages) Download iXBRL
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 January 2023 GBP 160.718	View PDF Second filing of a statement of capital following an allotment of shares on 3 January 2023 GBP 160.718 - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 143.1704	View PDF Second filing of a statement of capital following an allotment of shares on 14 December 2022 GBP 143.1704 - link opens in a new window - 5 pages (5 pages)
10 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 January 2023 GBP 155.0867 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.	View PDF Statement of capital following an allotment of shares on 10 January 2023 GBP 155.0867 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023. - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
20 Dec 2022	PSC04	Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 14 December 2022	View PDF Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 143.1704 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023.	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 143.1704 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2023. - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	AP02	Appointment of Iq Capital Directors Nominees Ltd as a director on 30 November 2022	View PDF Appointment of Iq Capital Directors Nominees Ltd as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Jun 2022	PSC04	Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 2 June 2022	View PDF Change of details for Dr Phillip Stanley-Marbell as a person with significant control on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CH01	Director's details changed for Dr Phillip Stanley-Marbell on 2 June 2022	View PDF Director's details changed for Dr Phillip Stanley-Marbell on 2 June 2022 - link opens in a new window - 2 pages (2 pages)
21 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
03 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
25 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 116.4396	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 116.4396 - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AP01	Appointment of Mr Peter Ronald Hutton as a director on 14 July 2021	View PDF Appointment of Mr Peter Ronald Hutton as a director on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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SIGNALOID LIMITED

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