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SYGNATURE LIMITED

Company number 09240192

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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)
20 Aug 2021 AP03 Appointment of Ms Shraddha Agrawal as a secretary on 18 August 2021
11 Nov 2020 AA Micro company accounts made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 29 September 2020 with updates
02 Oct 2020 CH01 Director's details changed for Mr Rolf Hess on 2 October 2020
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 275,000
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 275,000
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 22 September 2020
  • GBP 275,000
15 Sep 2020 SH02 Sub-division of shares on 26 August 2020
15 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 26/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
15 Sep 2020 SH08 Change of share class name or designation
15 Sep 2020 SH10 Particulars of variation of rights attached to shares
25 Aug 2020 TM01 Termination of appointment of Afira Khan as a director on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr Julian Von Burg as a director on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr Thomas Stieger as a director on 25 August 2020
25 Aug 2020 AP01 Appointment of Mr Rolf Hess as a director on 25 August 2020
20 Jan 2020 AD01 Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN England to 2nd Floor, Regis House, King William Street London EC4R 9AN on 20 January 2020
07 Jan 2020 AD01 Registered office address changed from 04 Whitchurch Parade Whitchurch Lane Edgware Middlesex HA8 6LR England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on 7 January 2020
15 Nov 2019 CS01 Confirmation statement made on 29 September 2019 with updates
18 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
12 Oct 2018 PSC02 Notification of Hess Group International Limited as a person with significant control on 24 September 2018
21 Sep 2018 PSC07 Cessation of Afira Khan as a person with significant control on 14 September 2018
14 Sep 2018 PSC01 Notification of Afira Khan as a person with significant control on 14 September 2018
12 Apr 2018 CH01 Director's details changed for Afira Khan on 10 April 2018