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SIGNAL GLOBAL HOLDINGS LIMITED

Company number 13983604

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
06 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	View PDF Confirmation statement made on 6 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with updates	View PDF Confirmation statement made on 16 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Jan 2023	PSC01	Notification of Roger Anthony Bowen as a person with significant control on 1 December 2022	View PDF Notification of Roger Anthony Bowen as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC01	Notification of Richard Mark Bowen as a person with significant control on 1 December 2022	View PDF Notification of Richard Mark Bowen as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	PSC07	Cessation of Roger Bowen as a person with significant control on 1 December 2022	View PDF Cessation of Roger Bowen as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jan 2023	AP01	Appointment of Mrs Susanne Bowen as a director on 1 December 2022	View PDF Appointment of Mrs Susanne Bowen as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Jillian Lydia Grugeon Bowen as a director on 1 December 2022	View PDF Appointment of Mrs Jillian Lydia Grugeon Bowen as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-17 GBP 1 - link opens in a new window - 11 pages (11 pages)

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