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SIGNATURE PROPERTY FINANCE HOLDINGS LTD

Company number 12363772

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
15 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 May 2024
  • GBP 2,000,332.00
11 Jun 2024 MA Memorandum and Articles of Association
11 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new class of share 31/05/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2024 SH01 Statement of capital following an allotment of shares on 31 May 2024
  • GBP 2,000,332
  • ANNOTATION Clarification a second filed SH01 was registered on 15/06/24
22 May 2024 AP01 Appointment of Mr Michael Calum Clifford as a director on 20 May 2024
02 Jan 2024 CS01 Confirmation statement made on 15 December 2023 with no updates
04 Sep 2023 AA Accounts for a small company made up to 31 December 2022
26 Jun 2023 MR01 Registration of charge 123637720004, created on 19 June 2023
24 Apr 2023 AD01 Registered office address changed from Avon House 435 Stratford Road Shirley Solihull West Midlands B90 4AA United Kingdom to Albion House Oxford Street Nantgarw Cardiff CF15 7TR on 24 April 2023
23 Feb 2023 CS01 Confirmation statement made on 15 December 2022 with no updates
27 Jan 2023 MR01 Registration of charge 123637720003, created on 27 January 2023
08 Aug 2022 AP01 Appointment of Mr Thomas Howells as a director on 8 August 2022
04 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 15 December 2021 with updates
20 Aug 2021 AA Accounts for a small company made up to 31 December 2020
20 May 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 2,000,282
17 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 23/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 May 2021 MA Memorandum and Articles of Association
12 May 2021 SH06 Cancellation of shares. Statement of capital on 23 April 2021
  • GBP 2,000,257.00
12 May 2021 SH03 Purchase of own shares.
29 Apr 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 January 2020
  • GBP 2,000,307
06 Apr 2021 CS01 Confirmation statement made on 15 December 2020 with updates
04 Mar 2021 AP01 Appointment of Mr Nigel Christopher Payne as a director on 26 March 2020
03 Mar 2021 AP01 Appointment of Mr David Charles Pusinelli as a director on 26 March 2020