SIGNATURE RAIL LIMITED

Company number 02484158

Date	Type	Description	View / Download
24 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	(3 pages)
24 Dec 2019	AD03	Register(s) moved to registered inspection location Unit a1 Methuen Park Chippenham SN14 0GT	(1 page)
23 Dec 2019	AD02	Register inspection address has been changed to Unit a1 Methuen Park Chippenham SN14 0GT	(1 page)
06 Aug 2019	AP03	Appointment of Mrs Claire Sidhu as a secretary on 4 August 2019	(2 pages)
06 Aug 2019	TM02	Termination of appointment of Hugh Middleton as a secretary on 4 August 2019	(1 page)
24 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	(4 pages)
29 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-22	(3 pages)
26 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(29 pages)
15 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
07 Dec 2017	AP01	Appointment of Mr Frank Gustafsson as a director on 6 December 2017	(2 pages)
01 Dec 2017	TM01	Termination of appointment of Helle Winding-Lauritzen as a director on 20 November 2017	(1 page)
22 Nov 2017	CH01	Director's details changed for Mr Jesper Ulsted on 17 November 2017	(2 pages)
19 May 2017	SH20	Statement by Directors	(2 pages)
19 May 2017	SH19	Statement of capital on 19 May 2017 GBP 2,796	(3 pages)
19 May 2017	CAP-SS	Solvency Statement dated 18/05/17	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Apr 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Feb 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Capitalisted of £1 each 4098653 17/01/2017	(1 page)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 17 January 2017 GBP 4,130,893	(8 pages)
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	(5 pages)
05 Dec 2016	AP03	Appointment of Hugh Middleton as a secretary on 5 December 2016	(2 pages)
05 Dec 2016	AP01	Appointment of Helle Winding-Lauritzen as a director on 5 December 2016	(2 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
14 Mar 2016	AP01	Appointment of Mr Jesper Ulsted as a director on 11 March 2016	(2 pages)