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SINGER INSTRUMENT COMPANY LIMITED

Company number 00292564

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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)
25 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ 85328 new d ordinary shares £0.001 30/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ 85328 new d ordinary shares £0.001 30/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
09 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Dec 2023	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
07 Dec 2023	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 2,051.573	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 2,051.573 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company issues 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company issues 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company issue 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company issue 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Company issue 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company issue 85328 new d ordinary shares of £0.01 each 21/09/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Oct 2023	MR04	Satisfaction of charge 002925640006 in full	View PDF Satisfaction of charge 002925640006 in full - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Robbie James Devlin as a director on 21 September 2023	View PDF Appointment of Mr Robbie James Devlin as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Simon Richard Strong as a director on 21 September 2023	View PDF Appointment of Mr Simon Richard Strong as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Jack Henry Boyles as a director on 21 September 2023	View PDF Appointment of Mr Jack Henry Boyles as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	MR01	Registration of charge 002925640006, created on 26 January 2023	View PDF Registration of charge 002925640006, created on 26 January 2023 - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 23 November 2022 with updates	View PDF Confirmation statement made on 23 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MR04	Satisfaction of charge 002925640005 in full	View PDF Satisfaction of charge 002925640005 in full - link opens in a new window - 1 page (1 page)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 November 2021 GBP 2,047.855	View PDF Statement of capital following an allotment of shares on 23 November 2021 GBP 2,047.855 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 2,033.475	View PDF Second filing of a statement of capital following an allotment of shares on 20 November 2020 GBP 2,033.475 - link opens in a new window - 9 pages (9 pages)
17 Dec 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 2,033.475 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2022.	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 2,033.475 ANNOTATION Clarification a second filed SH01 was registered on 18/01/2022. - link opens in a new window - 4 pages (4 pages)

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