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SIGNAPSE LTD

Company number 13898753

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Company Results (links open in a new window)
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)
30 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
30 Aug 2025 SH01 Statement of capital following an allotment of shares on 27 August 2025
  • GBP 2.04785
View PDF Statement of capital following an allotment of shares on 27 August 2025
  • GBP 2.04785
- link opens in a new window - 3 pages (3 pages)
28 Aug 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of seed extention investment 04/07/2025
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approval of seed extention investment 04/07/2025
- link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Dr Noah Jacobsen Isserman on 4 June 2025
View PDF Director's details changed for Dr Noah Jacobsen Isserman on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Mr Benjamin Saunders on 4 June 2025
View PDF Director's details changed for Mr Benjamin Saunders on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Mr Pearse Coyle on 4 June 2025
View PDF Director's details changed for Mr Pearse Coyle on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Ms Sally Chalk on 4 June 2025
View PDF Director's details changed for Ms Sally Chalk on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jun 2025 CH01 Director's details changed for Mr Richard Bowden on 4 June 2025
View PDF Director's details changed for Mr Richard Bowden on 4 June 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025 AD01 Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG United Kingdom to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 16 May 2025
View PDF Registered office address changed from 40 Occam Road Surrey Research Park Guildford GU2 7YG United Kingdom to St John’S Innovation Centre Cowley Road Cambridge CB4 0WS on 16 May 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025 CS01 Confirmation statement made on 6 February 2025 with updates
View PDF Confirmation statement made on 6 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
21 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 April 2024
  • GBP 1.90977
View PDF Second filing of a statement of capital following an allotment of shares on 8 April 2024
  • GBP 1.90977
- link opens in a new window - 5 pages (5 pages)
21 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2024
  • GBP 1.43586
View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2024
  • GBP 1.43586
- link opens in a new window - 4 pages (4 pages)
16 Oct 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 April 2024
  • GBP 1.4004
View PDF Second filing of a statement of capital following an allotment of shares on 2 April 2024
  • GBP 1.4004
- link opens in a new window - 4 pages (4 pages)
15 Oct 2024 CH01 Director's details changed for Dr Noah Jacobsen Isserman on 23 September 2024
View PDF Director's details changed for Dr Noah Jacobsen Isserman on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 PSC08 Notification of a person with significant control statement
View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 PSC07 Cessation of Benjamin Saunders as a person with significant control on 8 April 2024
View PDF Cessation of Benjamin Saunders as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 PSC07 Cessation of Sally Chalk as a person with significant control on 8 April 2024
View PDF Cessation of Sally Chalk as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
15 Oct 2024 PSC07 Cessation of Richard Bowden as a person with significant control on 8 April 2024
View PDF Cessation of Richard Bowden as a person with significant control on 8 April 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 8 April 2024
  • GBP 19.0187
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
View PDF Statement of capital following an allotment of shares on 8 April 2024
  • GBP 19.0187
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
- link opens in a new window - 4 pages (4 pages)
09 May 2024 AP01 Appointment of Mr Mark Wheatley as a director on 28 March 2024
View PDF Appointment of Mr Mark Wheatley as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024 TM01 Termination of appointment of Craig Andrew Crowley as a director on 28 March 2024
View PDF Termination of appointment of Craig Andrew Crowley as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
11 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Apr 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
08 Apr 2024 SH01 Statement of capital following an allotment of shares on 4 April 2024
  • GBP 14.4126
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
View PDF Statement of capital following an allotment of shares on 4 April 2024
  • GBP 14.4126
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2024.
- link opens in a new window - 4 pages (4 pages)