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CSIGNUM LTD

Company number SC666714

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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)
18 May 2023	AD01	Registered office address changed from Quartermile One Dentons Uk and Middle East Llp Quartermile One Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 18 May 2023	View PDF Registered office address changed from Quartermile One Dentons Uk and Middle East Llp Quartermile One Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 18 May 2023 - link opens in a new window - 1 page (1 page)
25 Apr 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 - 10 pages (10 pages) Download iXBRL
24 Mar 2023	CH01	Director's details changed for Mr Rob Soni on 24 March 2023	View PDF Director's details changed for Mr Rob Soni on 24 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 31 December 2022 GBP 962,859	View PDF Statement of capital following an allotment of shares on 31 December 2022 GBP 962,859 - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	MR04	Satisfaction of charge SC6667140001 in full	View PDF Satisfaction of charge SC6667140001 in full - link opens in a new window - 1 page (1 page)
13 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	View PDF Confirmation statement made on 7 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2021	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 - 3 pages (3 pages)
18 Jun 2021	PSC07	Cessation of Gkff-Ennovo Holdings Ii, Llc as a person with significant control on 9 June 2021	View PDF Cessation of Gkff-Ennovo Holdings Ii, Llc as a person with significant control on 9 June 2021 - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	TM01	Termination of appointment of Robert Paul, Jr. Thomas as a director on 31 July 2020	View PDF Termination of appointment of Robert Paul, Jr. Thomas as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP01	Appointment of Mr Rob Soni as a director on 31 July 2020	View PDF Appointment of Mr Rob Soni as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Richard Michael Edward Hopkins as a director on 31 July 2020	View PDF Appointment of Mr Richard Michael Edward Hopkins as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Peter Richard Sharpe as a director on 31 July 2020	View PDF Appointment of Mr Peter Richard Sharpe as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	AP01	Appointment of Mr Jarett Carson as a director on 31 July 2020	View PDF Appointment of Mr Jarett Carson as a director on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-17 - link opens in a new window - 3 pages (3 pages)
16 Jul 2020	MR01	Registration of charge SC6667140001, created on 16 July 2020	View PDF Registration of charge SC6667140001, created on 16 July 2020 - link opens in a new window - 18 pages (18 pages)
08 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 10 pages (10 pages)

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CSIGNUM LTD

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