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SIGNATURE FABRICS HOLDINGS LIMITED

Company number 15782131

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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)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 100,000	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	PSC05	Change of details for Ceps Plc as a person with significant control on 29 October 2024	View PDF Change of details for Ceps Plc as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AP01	Appointment of Mrs Helen Kaitiff as a director on 29 October 2024	View PDF Appointment of Mrs Helen Kaitiff as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC05	Change of details for Ceps Plc as a person with significant control on 29 October 2024	View PDF Change of details for Ceps Plc as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	PSC07	Cessation of Richard Hywel Bucknell as a person with significant control on 28 October 2024	View PDF Cessation of Richard Hywel Bucknell as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	PSC02	Notification of Ceps Plc as a person with significant control on 28 October 2024	View PDF Notification of Ceps Plc as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	TM01	Termination of appointment of Richard Hywel Bucknell as a director on 28 October 2024	View PDF Termination of appointment of Richard Hywel Bucknell as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr David Alistair Horner as a director on 28 October 2024	View PDF Appointment of Mr David Alistair Horner as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	AP01	Appointment of Miss Vivien Elizabeth Langford as a director on 27 August 2024	View PDF Appointment of Miss Vivien Elizabeth Langford as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CERTNM	Company name changed hc 1361 LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27	View PDF Company name changed hc 1361 LIMITED\certificate issued on 03/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-08-27 - link opens in a new window - 3 pages (3 pages)
16 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-16 GBP 1 - link opens in a new window - 27 pages (27 pages)

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