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SIGNAL HARMONIC LIMITED

Company number 14058963

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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)
02 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
30 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	CH02	Director's details changed for Signal Capital Partners Limited on 26 April 2024	View PDF Director's details changed for Signal Capital Partners Limited on 26 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC05	Change of details for Signal Capital Partners Limited as a person with significant control on 26 April 2024	View PDF Change of details for Signal Capital Partners Limited as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CH01	Director's details changed for Rajat Mittal on 26 April 2024	View PDF Director's details changed for Rajat Mittal on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC04	Change of details for Rajat Mittal as a person with significant control on 26 April 2024	View PDF Change of details for Rajat Mittal as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
21 Jul 2023	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	View PDF Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	View PDF Register inspection address has been changed to 10 Norwich Street London EC4A 1BD - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	TM01	Termination of appointment of Hannah Margaret Jane Price as a director on 31 October 2022	View PDF Termination of appointment of Hannah Margaret Jane Price as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
04 Nov 2022	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 4th Floor 25 Golden Square London W1F 9LU on 4 November 2022	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG United Kingdom to 4th Floor 25 Golden Square London W1F 9LU on 4 November 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	PSC05	Change of details for Signal Capital Partners Limited as a person with significant control on 21 September 2022	View PDF Change of details for Signal Capital Partners Limited as a person with significant control on 21 September 2022 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	PSC01	Notification of Rajat Mittal as a person with significant control on 21 September 2022	View PDF Notification of Rajat Mittal as a person with significant control on 21 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	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)
04 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 20 September 2022 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Oct 2022	AP01	Appointment of Rajat Mittal as a director on 12 September 2022	View PDF Appointment of Rajat Mittal as a director on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-21 GBP 1	View PDF Incorporation Statement of capital on 2022-04-21 GBP 1 - link opens in a new window - 21 pages (21 pages)

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SIGNAL HARMONIC LIMITED

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