SIGNIA MONEY LIMITED

Company number 07401825

Date	Type	Description	View / Download
23 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	(13 pages)
11 Apr 2018	SH01	Statement of capital following an allotment of shares on 10 April 2018 GBP 1,544,835.8	(3 pages)
06 Feb 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 1,324,835.8	(3 pages)
05 Dec 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 1,155,935.8	(3 pages)
22 Nov 2017	AD01	Registered office address changed from Julia House 40-44 Newman Street Floor 5 London W1T 1QD England to Fks House, 40-44 Newman Street London W1T 1QD on 22 November 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	(4 pages)
19 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(13 pages)
16 Jun 2017	SH01	Statement of capital following an allotment of shares on 17 May 2017 GBP 755,935.8	(3 pages)
19 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	(9 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 October 2015	(6 pages)
09 Jun 2016	AD01	Registered office address changed from Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT to Julia House 40-44 Newman Street Floor 5 London W1T 1QD on 9 June 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Frank Netsai Mukahanana as a director on 27 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Victor Darcy-Smith as a director on 27 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of David Stephen Whitewood as a director on 27 April 2016	(1 page)
16 Feb 2016	AP01	Appointment of Mr David Stephen Whitewood as a director on 16 February 2016	(2 pages)
10 Feb 2016	AP01	Appointment of Mr Victor Darcy-Smith as a director on 9 February 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Paul Robert Rogers as a director on 29 January 2016	(1 page)
04 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 263,163.9	(10 pages)
04 Nov 2015	AD01	Registered office address changed from Signia House Unit 36 88-90 Hatton Garden London EC1N 8PN to Sussex Innovation Centre (11th Floor) One Croydon Addiscombe Road Croydon CR0 0XT on 4 November 2015	(1 page)
16 Jul 2015	AP01	Appointment of Mr Fawzi Sami Kyriakos-Saad as a director on 8 May 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Daniel Napon as a director on 8 May 2015	(2 pages)
14 Jul 2015	AP01	Appointment of Mr Paul Robert Rogers as a director on 8 May 2015	(2 pages)
29 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(76 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 263,163.90	(5 pages)
15 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Ratification of share allotment 24/04/2015	(24 pages)