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SIGNATURE MEDICAL TOPCO LIMITED

Company number 15213229

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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)
04 Nov 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	TM01	Termination of appointment of Pinesh Mehta as a director on 1 November 2023	View PDF Termination of appointment of Pinesh Mehta as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	AP01	Appointment of Mr Spencer John Woods as a director on 1 November 2023	View PDF Appointment of Mr Spencer John Woods as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AP01	Appointment of Mr Pinesh Mehta as a director on 27 October 2023	View PDF Appointment of Mr Pinesh Mehta as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	AP01	Appointment of Mr Kieron Gordon Ellis as a director on 1 November 2023	View PDF Appointment of Mr Kieron Gordon Ellis as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
08 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)
08 Nov 2023	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)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 October 2023 GBP 9,100	View PDF Statement of capital following an allotment of shares on 27 October 2023 GBP 9,100 - link opens in a new window - 9 pages (9 pages)
02 Nov 2023	AP01	Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 27 October 2023	View PDF Appointment of Mr Pierre Marie Paul Jean Guillot as a director on 27 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-16 GBP .01	View PDF Incorporation Statement of capital on 2023-10-16 GBP .01 - link opens in a new window - 21 pages (21 pages)

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