E-SIGN (UK) LIMITED

Company number 07937425

Date	Type	Description	View / Download
12 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
08 Sep 2016	AP01	Appointment of Mr James Edward Stevenson as a director on 31 May 2016	(2 pages)
22 Jun 2016	MR01	Registration of charge 079374250002, created on 21 June 2016	(35 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 3 May 2016 GBP 2,161.55	(5 pages)
10 Jun 2016	SH01	Statement of capital following an allotment of shares on 6 May 2016 GBP 2,211.63	(5 pages)
09 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company busines 05/05/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
07 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2,131.01	(13 pages)
06 Apr 2016	CH01	Director's details changed for Mr Adam Ross on 5 November 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Peter Buglass as a director on 18 March 2016	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 2,131.01	(5 pages)
19 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 28/08/2015	(7 pages)
19 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/07/2015	(7 pages)
19 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/07/2015	(7 pages)
19 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 08/07/2015	(7 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages) Download iXBRL
29 Nov 2015	AA01	Previous accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
10 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 2,101.57 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	(5 pages)
05 Nov 2015	AD01	Registered office address changed from Basecamp, Baltic Creative Campus Jamaica Street Liverpool L1 0AH to 5th Floor Horton House Exchange Flags Liverpool L2 3PF on 5 November 2015	(1 page)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2,095.07 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	(6 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2,095.04 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	(6 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 8 July 2015 GBP 2,077.00 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2015	(5 pages)
30 Jul 2015	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £1470.03 and £74.22 from share prem a/c 15/07/2015	(1 page)
24 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 GBP 2,059	(4 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(1 page)