SYGNATURE DISCOVERY LIMITED filing history - Find and update company information

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SYGNATURE DISCOVERY LIMITED

Company number 05210563

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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)
12 Apr 2024	CH01	Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023	View PDF Director's details changed for Mrs Louisa Elizabeth Jordison on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 44 pages (44 pages)
29 Nov 2023	MR01	Registration of charge 052105630008, created on 27 November 2023	View PDF Registration of charge 052105630008, created on 27 November 2023 - link opens in a new window - 16 pages (16 pages)
22 Nov 2023	CS01	Confirmation statement made on 16 November 2023 with updates	View PDF Confirmation statement made on 16 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2023	SH01	Statement of capital following an allotment of shares on 31 July 2023 GBP 41,393.778	View PDF Statement of capital following an allotment of shares on 31 July 2023 GBP 41,393.778 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MR01	Registration of charge 052105630007, created on 26 July 2023	View PDF Registration of charge 052105630007, created on 26 July 2023 - link opens in a new window - 55 pages (55 pages)
15 Dec 2022	MR01	Registration of charge 052105630006, created on 15 December 2022	View PDF Registration of charge 052105630006, created on 15 December 2022 - link opens in a new window - 55 pages (55 pages)
07 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 41 pages (41 pages)
28 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	CH01	Director's details changed for Dr Jonathan Gareth Williams on 1 May 2022	View PDF Director's details changed for Dr Jonathan Gareth Williams on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	RP04AR01	Second filing of the annual return made up to 16 November 2015	View PDF Second filing of the annual return made up to 16 November 2015 - link opens in a new window - 21 pages (21 pages)
21 Feb 2022	RP04AR01	Second filing of the annual return made up to 16 November 2014	View PDF Second filing of the annual return made up to 16 November 2014 - link opens in a new window - 22 pages (22 pages)
22 Dec 2021	MR01	Registration of charge 052105630005, created on 22 December 2021	View PDF Registration of charge 052105630005, created on 22 December 2021 - link opens in a new window - 19 pages (19 pages)
08 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 40 pages (40 pages)
07 Dec 2021	RP04AR01	Second filing of the annual return made up to 16 November 2012	View PDF Second filing of the annual return made up to 16 November 2012 - link opens in a new window - 22 pages (22 pages)
07 Dec 2021	RP04AR01	Second filing of the annual return made up to 19 August 2011	View PDF Second filing of the annual return made up to 19 August 2011 - link opens in a new window - 22 pages (22 pages)
07 Dec 2021	RP04AR01	Second filing of the annual return made up to 19 August 2012	View PDF Second filing of the annual return made up to 19 August 2012 - link opens in a new window - 22 pages (22 pages)
26 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AP01	Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021	View PDF Appointment of Mrs Louisa Elizabeth Jordison as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	TM01	Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021	View PDF Termination of appointment of Victoria Jane Tabiner as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM02	Termination of appointment of Victoria Jane Tabiner as a secretary on 31 October 2021	View PDF Termination of appointment of Victoria Jane Tabiner as a secretary on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	RP04AR01	Second filing of the annual return made up to 16 November 2013	View PDF Second filing of the annual return made up to 16 November 2013 - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	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 - 1 page (1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
15 Sep 2021	MR04	Satisfaction of charge 052105630003 in full	View PDF Satisfaction of charge 052105630003 in full - link opens in a new window - 4 pages (4 pages)

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