Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Sep 2024 |
AA |
Full accounts made up to 31 March 2023
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30 Jul 2024 |
AP01 |
Appointment of Mr Andrew Max Bascombe as a director on 29 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Steve Whatley as a person with significant control on 10 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Nicholas Francis Markham as a person with significant control on 10 July 2024
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30 Jul 2024 |
PSC07 |
Cessation of Louisa Anna Kinane as a person with significant control on 10 July 2024
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30 Jul 2024 |
PSC02 |
Notification of Shoebox Services Limited as a person with significant control on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Denis Francis Kinane as a director on 10 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Matthew Alexander Jones as a director on 10 July 2024
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04 Jul 2024 |
CERTNM |
Company name changed cignpost investments LIMITED\certificate issued on 04/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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04 Jun 2024 |
AP01 |
Appointment of Mr Denis Francis Kinane as a director on 1 June 2024
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02 Jun 2024 |
TM01 |
Termination of appointment of Jacqueline Cecilia Kilgour as a director on 31 May 2024
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15 Dec 2023 |
PSC01 |
Notification of Louisa Anna Kinane as a person with significant control on 29 August 2023
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15 Dec 2023 |
PSC07 |
Cessation of Denis Francis Kinane as a person with significant control on 29 August 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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31 Jul 2023 |
AA |
Group of companies' accounts made up to 29 March 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
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24 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 29 March 2022
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24 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Jan 2023 |
TM01 |
Termination of appointment of Ian John Axe as a director on 6 January 2023
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28 Nov 2022 |
TM01 |
Termination of appointment of Peter Ivan Jones as a director on 24 November 2022
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28 Nov 2022 |
AP01 |
Appointment of Mr Matthew Alexander Jones as a director on 25 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Peter Ivan Jones as a director on 7 November 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Nicholas Francis Markham as a director on 24 September 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 10 June 2021 with updates
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