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SIGNAVIO UK LTD.

Company number 10856540

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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)
26 Jan 2024	AD01	Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Sap Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2024	View PDF Registered office address changed from 170 Edmund Street Birmingham B3 2HB England to C/O Sap Clockhouse Place Bedfont Road Feltham Middlesex TW14 8HD on 26 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
23 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
14 Feb 2022	SH19	Statement of capital on 14 February 2022 GBP 1	View PDF Statement of capital on 14 February 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Feb 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CAP-SS	Solvency Statement dated 11/02/22	View PDF Solvency Statement dated 11/02/22 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2021	PSC07	Cessation of Signavio Gmbh as a person with significant control on 1 December 2021	View PDF Cessation of Signavio Gmbh as a person with significant control on 1 December 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2021	PSC02	Notification of Sap (Uk) Limited as a person with significant control on 1 December 2021	View PDF Notification of Sap (Uk) Limited as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Aug 2021	TM01	Termination of appointment of Daniel Rosenthal as a director on 31 August 2021	View PDF Termination of appointment of Daniel Rosenthal as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
30 Jul 2021	CS01	Confirmation statement made on 6 July 2021 with no updates	View PDF Confirmation statement made on 6 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Mr Renaud Valery Heyd as a director on 29 July 2021	View PDF Appointment of Mr Renaud Valery Heyd as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Mark Holenstein as a director on 1 May 2021	View PDF Termination of appointment of Mark Holenstein as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
26 Aug 2020	AD01	Registered office address changed from 12 Melcombe Place Marylebone Station London NW1 6JJ United Kingdom to 170 Edmund Street Birmingham B3 2HB on 26 August 2020	View PDF Registered office address changed from 12 Melcombe Place Marylebone Station London NW1 6JJ United Kingdom to 170 Edmund Street Birmingham B3 2HB on 26 August 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with no updates	View PDF Confirmation statement made on 6 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
15 Aug 2019	CS01	Confirmation statement made on 6 July 2019 with no updates	View PDF Confirmation statement made on 6 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	PSC02	Notification of Signavio Gmbh as a person with significant control on 6 July 2019	View PDF Notification of Signavio Gmbh as a person with significant control on 6 July 2019 - link opens in a new window - 2 pages (2 pages)
14 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 14 August 2019	View PDF Withdrawal of a person with significant control statement on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)

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SIGNAVIO UK LTD.

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