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SIGNATURE MEDICAL LONDON LIMITED

Company number 13692750

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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)
03 Nov 2024	TM01	Termination of appointment of Paul Macbeth as a director on 1 September 2024	View PDF Termination of appointment of Paul Macbeth as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
03 Nov 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Sep 2024	AP01	Appointment of Mr Sayani Sainudeen as a director on 1 July 2024	View PDF Appointment of Mr Sayani Sainudeen as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	TM01	Termination of appointment of Christian Gotti as a director on 13 August 2024	View PDF Termination of appointment of Christian Gotti as a director on 13 August 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 1 July 2024	View PDF Appointment of Mr Kieron Gordon Ellis as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	AA01	Previous accounting period extended from 31 October 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	TM01	Termination of appointment of Sayani Sainudeen as a director on 1 November 2023	View PDF Termination of appointment of Sayani Sainudeen as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr Christian Gotti as a director on 1 November 2023	View PDF Appointment of Mr Christian Gotti as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	AP01	Appointment of Mr Paul Macbeth as a director on 1 November 2023	View PDF Appointment of Mr Paul Macbeth as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2023	PSC07	Cessation of Sayani Sainudeen as a person with significant control on 1 December 2022	View PDF Cessation of Sayani Sainudeen as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Signature Medical Limited as a person with significant control on 1 April 2022	View PDF Notification of Signature Medical Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Nov 2022	CS01	Confirmation statement made on 19 October 2022 with updates	View PDF Confirmation statement made on 19 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2021	AD01	Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 8 December 2021	View PDF Registered office address changed from 132 Manchester Road Rochdale Greater Manchester OL11 4JG England to 132 Manchester Road Rochdale Greater Manchester OL11 4JQ on 8 December 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-20 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

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