SIGNATURE TOP II LIMITED

Company number 14285052

Date	Type	Description	View / Download
20 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	(3 pages)
25 Jul 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
13 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	(4 pages)
03 Aug 2023	CH01	Director's details changed for Greg Hegarty on 28 February 2023	(2 pages)
19 Jun 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	(1 page)
14 Apr 2023	PSC05	Change of details for Park Plaza Hotels (Uk) Limited as a person with significant control on 13 March 2023	(2 pages)
14 Apr 2023	PSC02	Notification of Clal Insurance Enterprises Holdings Ltd. as a person with significant control on 13 March 2023	(2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 EUR 573,553.71	(10 pages)
28 Mar 2023	SH02	Sub-division of shares on 13 March 2023	(4 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 share 13/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Mar 2023	MA	Memorandum and Articles of Association	(25 pages)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share 13/03/2023 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
28 Mar 2023	SH08	Change of share class name or designation	(2 pages)
22 Aug 2022	PSC02	Notification of Park Plaza Hotels (Uk) Limited as a person with significant control on 9 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Greg Hegarty as a director on 9 August 2022	(2 pages)
10 Aug 2022	AP01	Appointment of Mrs Victoria Ebbon as a director on 9 August 2022	(2 pages)
10 Aug 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 9 August 2022	(1 page)
10 Aug 2022	TM01	Termination of appointment of Thomas James Vince as a director on 9 August 2022	(1 page)
10 Aug 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to County Hall - Riverside Building 2nd Floor Belvedere Road London SE1 7GP on 10 August 2022	(1 page)
10 Aug 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 9 August 2022	(1 page)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-08-09 EUR 1	(21 pages)