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SIGNATURE ENERGY LIMITED

Company number 14337474

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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)
11 Dec 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
11 Dec 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
22 Oct 2025 CS01 Confirmation statement made on 21 October 2025 with updates
View PDF Confirmation statement made on 21 October 2025 with updates - link opens in a new window - 6 pages (6 pages)
18 Oct 2025 CH01 Director's details changed for Mr David John Poppleton on 18 October 2025
View PDF Director's details changed for Mr David John Poppleton on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Oct 2025 CH01 Director's details changed for Mr Martin Peter Davis on 18 October 2025
View PDF Director's details changed for Mr Martin Peter Davis on 18 October 2025 - link opens in a new window - 2 pages (2 pages)
18 Oct 2025 AD01 Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 18 October 2025
View PDF Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU United Kingdom to The Threshing Barn Manor Farm Barns Coates Lane High Wycombe Buckinghamshire HP13 5UX on 18 October 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2025 PSC02 Notification of M&K Davis Holdings Limited as a person with significant control on 19 September 2025
View PDF Notification of M&K Davis Holdings Limited as a person with significant control on 19 September 2025 - link opens in a new window - 2 pages (2 pages)
16 Sep 2025 CS01 Confirmation statement made on 5 September 2025 with updates
View PDF Confirmation statement made on 5 September 2025 with updates - link opens in a new window - 6 pages (6 pages)
04 Aug 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)
29 Jul 2025 PSC02 Notification of Poppleton Holdings Limited as a person with significant control on 25 July 2025
View PDF Notification of Poppleton Holdings Limited as a person with significant control on 25 July 2025 - link opens in a new window - 2 pages (2 pages)
29 Jul 2025 PSC09 Withdrawal of a person with significant control statement on 29 July 2025
View PDF Withdrawal of a person with significant control statement on 29 July 2025 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with updates
View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 6 pages (6 pages)
03 Jun 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 - 9 pages (9 pages)
30 May 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 May 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)
28 May 2024 PSC07 Cessation of David John Poppleton as a person with significant control on 24 May 2024
View PDF Cessation of David John Poppleton as a person with significant control on 24 May 2024 - link opens in a new window - 1 page (1 page)
28 May 2024 AP01 Appointment of Mr Martin Peter Davis as a director on 24 May 2024
View PDF Appointment of Mr Martin Peter Davis as a director on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 May 2024 CERTNM Company name changed seamless energy LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
View PDF Company name changed seamless energy LIMITED\certificate issued on 24/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-24
- link opens in a new window - 3 pages (3 pages)
26 Apr 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024 AA Total exemption full accounts made up to 30 September 2023
View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages)
08 Jan 2024 AD01 Registered office address changed from 203 Melton Road Sprotbrough Doncaster DN5 7NU United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 January 2024
View PDF Registered office address changed from 203 Melton Road Sprotbrough Doncaster DN5 7NU United Kingdom to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 8 January 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2022 NEWINC Incorporation
Statement of capital on 2022-09-05
  • GBP 100
View PDF Incorporation
Statement of capital on 2022-09-05
  • GBP 100
- link opens in a new window - 16 pages (16 pages)