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SYGNATURE DISCOVERY TRUSTEE COMPANY LIMITED

Company number 07771070

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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)
19 Sep 2017	PSC02	Notification of Evergreen Holdco 1 Limited as a person with significant control on 1 August 2017	View PDF Notification of Evergreen Holdco 1 Limited as a person with significant control on 1 August 2017 - link opens in a new window - 4 pages (4 pages)
19 Sep 2017	PSC07	Cessation of Sygil Group Limited as a person with significant control on 1 August 2017	View PDF Cessation of Sygil Group Limited as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/09/2016	View PDF Second filing of Confirmation Statement dated 12/09/2016 - link opens in a new window - 7 pages (7 pages)
05 Sep 2017	AD01	Registered office address changed from Biocity Pennyfoot Street Nottingham NG1 1GF to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 5 September 2017	View PDF Registered office address changed from Biocity Pennyfoot Street Nottingham NG1 1GF to The Discovery Building Biocity Pennyfoot Street Nottingham Nottinghamshire NG1 1GR on 5 September 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP03	Appointment of Mrs Victoria Jane Tabiner as a secretary on 5 January 2017	View PDF Appointment of Mrs Victoria Jane Tabiner as a secretary on 5 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM02	Termination of appointment of Gillian Bowness as a secretary on 5 January 2017	View PDF Termination of appointment of Gillian Bowness as a secretary on 5 January 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
15 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 19/09/2017.	View PDF Confirmation statement made on 12 September 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC02 - rle of significant control) was registered on 19/09/2017. - link opens in a new window - 6 pages (6 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
18 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
22 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
16 Oct 2012	AA01	Previous accounting period shortened from 30 September 2012 to 31 March 2012	View PDF Previous accounting period shortened from 30 September 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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