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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)
21 Jan 2021	TM01	Termination of appointment of Jonathan Preston as a director on 31 December 2020	View PDF Termination of appointment of Jonathan Preston as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	MR01	Registration of charge 123637720002, created on 30 September 2020	View PDF Registration of charge 123637720002, created on 30 September 2020 - link opens in a new window - 49 pages (49 pages)
11 Feb 2020	PSC05	Change of details for Blackmead Infrastructure Limited as a person with significant control on 23 January 2020	View PDF Change of details for Blackmead Infrastructure Limited as a person with significant control on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	SH01	Statement of capital following an allotment of shares on 23 January 2020 GBP 2,000,307 ANNOTATION Clarification a second filed SH01 was registered on 29/04/21	View PDF Statement of capital following an allotment of shares on 23 January 2020 GBP 2,000,307 ANNOTATION Clarification a second filed SH01 was registered on 29/04/21 - link opens in a new window - 10 pages (10 pages)
05 Feb 2020	SH02	Sub-division of shares on 23 January 2020	View PDF Sub-division of shares on 23 January 2020 - link opens in a new window - 6 pages (6 pages)
05 Feb 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-sub div 23/01/2020 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 RES13 ‐ Re-sub div 23/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
03 Feb 2020	TM01	Termination of appointment of James Allan Livingston as a director on 23 January 2020	View PDF Termination of appointment of James Allan Livingston as a director on 23 January 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AP01	Appointment of Mr David John Miles as a director on 23 January 2020	View PDF Appointment of Mr David John Miles as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Jonathan Preston as a director on 23 January 2020	View PDF Appointment of Mr Jonathan Preston as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr David Alexander Hughes as a director on 23 January 2020	View PDF Appointment of Mr David Alexander Hughes as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	AP01	Appointment of Mr Anthony Charles Gilbertson as a director on 23 January 2020	View PDF Appointment of Mr Anthony Charles Gilbertson as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	MR01	Registration of charge 123637720001, created on 23 January 2020	View PDF Registration of charge 123637720001, created on 23 January 2020 - link opens in a new window - 48 pages (48 pages)
16 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-16 GBP 1	View PDF Incorporation Statement of capital on 2019-12-16 GBP 1 - link opens in a new window - 38 pages (38 pages)

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