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SIGNATURE ENERGY LIMITED

Company number 14337474

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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)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 May 2024	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)
30 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of David John Poppleton as a person with significant control on 24 May 2024	View PDF Cessation of David John Poppleton as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Martin Peter Davis as a director on 24 May 2024	View PDF Appointment of Mr Martin Peter Davis as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024	CERTNM	Company name changed seamless energy LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24	View PDF Company name changed seamless energy LIMITED\certificate issued on 24/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-24 - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2024	AD01	Registered office address changed from 203 Melton Road Sprotbrough Doncaster DN5 7NU United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 January 2024	View PDF Registered office address changed from 203 Melton Road Sprotbrough Doncaster DN5 7NU United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 100	View PDF Incorporation Statement of capital on 2022-09-05 GBP 100 - link opens in a new window - 16 pages (16 pages)

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