SIGNUM TECHNOLOGY LIMITED

Company Documents

Date	Description
31/03/2531 March 2025	Confirmation statement made on 2025-03-18 with no updates View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-18 with no updates View Document
30/08/2330 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
29/03/2329 March 2023	Confirmation statement made on 2023-03-18 with no updates View Document
05/10/225 October 2022	Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 View Document
30/03/2230 March 2022	Confirmation statement made on 2022-03-18 with no updates View Document
28/02/2228 February 2022	Termination of appointment of Charlotta Ingrid Grahs as a director on 2022-02-28 View Document
22/09/2122 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
09/04/209 April 2020	SECRETARY APPOINTED IAN ELCOCK View Document
01/04/201 April 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES View Document
13/02/2013 February 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID HILL View Document
20/01/2020 January 2020	CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES View Document
02/12/192 December 2019	REGISTERED OFFICE CHANGED ON 02/12/2019 FROM KLAW PRODUCTS COMMERCE BUSINESS CENTRE, COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN View Document
12/11/1912 November 2019	APPOINTMENT TERMINATED, SECRETARY MIKE HARTMAN View Document
12/07/1912 July 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRELLEBORG HOLDINGS UK LIMITED View Document
12/07/1912 July 2019	CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PSC View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR CATHERINE WALL View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR IVAR LARS LEIJONBERG View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MR NIKLAS ANDERS JOHANSSON View Document
11/07/1911 July 2019	DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH LENON View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR ADAM CORBETT View Document
11/07/1911 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRAITHWAITE View Document
07/05/197 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
14/01/1914 January 2019	21/12/18 STATEMENT OF CAPITAL GBP 129.5367 View Document
14/01/1914 January 2019	CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES View Document
15/11/1815 November 2018	30/10/18 STATEMENT OF CAPITAL GBP 126.5520 View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKS View Document
23/10/1823 October 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKS View Document
18/10/1818 October 2018	DIRECTOR APPOINTED MR MIKE HARTMAN View Document
18/10/1818 October 2018	SECRETARY APPOINTED MR MIKE HARTMAN View Document
10/08/1810 August 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
21/04/1821 April 2018	DISS40 (DISS40(SOAD)) View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES View Document
10/04/1810 April 2018	FIRST GAZETTE View Document
23/02/1823 February 2018	04/05/17 STATEMENT OF CAPITAL GBP 126.55002 View Document
28/07/1728 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
17/05/1717 May 2017	DISS40 (DISS40(SOAD)) View Document
16/05/1716 May 2017	FIRST GAZETTE View Document
15/05/1715 May 2017	22/03/17 STATEMENT OF CAPITAL GBP 126.55 View Document
10/05/1710 May 2017	CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES View Document
31/03/1731 March 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/03/1710 March 2017	DIRECTOR APPOINTED MR DAVID ROBERT HILL View Document
06/03/176 March 2017	ADOPT ARTICLES 08/02/2017 View Document

09/09/169 September 2016	APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFTON View Document
12/08/1612 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
29/02/1629 February 2016	Annual return made up to 12 January 2016 with full list of shareholders View Document
16/10/1516 October 2015	29/09/15 STATEMENT OF CAPITAL GBP 124.50 View Document
16/10/1516 October 2015	ADOPT ARTICLES 29/09/2015 View Document
07/07/157 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
22/05/1522 May 2015	11/05/15 STATEMENT OF CAPITAL GBP 93 View Document
22/05/1522 May 2015	DIRECTOR APPOINTED MRS CATHERINE ALISON WALL View Document
13/01/1513 January 2015	Annual return made up to 12 January 2015 with full list of shareholders View Document
17/09/1417 September 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
21/05/1421 May 2014	DISS40 (DISS40(SOAD)) View Document
20/05/1420 May 2014	FIRST GAZETTE View Document
15/05/1415 May 2014	DIRECTOR APPOINTED MR ADAM ROBERT CORBETT View Document
14/05/1414 May 2014	REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O KLAW PRODUCTS LIMITED KLAW PRODUCTS LIMITED COMMERCE BUSINESS CENTRE, COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS ENGLAND View Document
14/05/1414 May 2014	Annual return made up to 12 January 2014 with full list of shareholders View Document
14/05/1414 May 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK View Document
07/01/147 January 2014	REGISTERED OFFICE CHANGED ON 07/01/2014 FROM COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS View Document
18/09/1318 September 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
29/01/1329 January 2013	Annual return made up to 12 January 2013 with full list of shareholders View Document
29/01/1329 January 2013	PREVSHO FROM 31/01/2013 TO 31/12/2012 View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM View Document
21/11/1221 November 2012	25/10/12 STATEMENT OF CAPITAL GBP 91.50 View Document
25/06/1225 June 2012	DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRAITHWAITE View Document
20/06/1220 June 2012	29/05/12 STATEMENT OF CAPITAL GBP 91.00 View Document
22/03/1222 March 2012	COMPANY NAME CHANGED COPPER TOPCO LIMITED CERTIFICATE ISSUED ON 22/03/12 View Document
22/03/1222 March 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/03/1219 March 2012	DIRECTOR APPOINTED MR HUGH PHILIP LENON View Document
15/03/1215 March 2012	SUB-DIVISION 13/03/12 View Document
15/03/1215 March 2012	DIRECTOR APPOINTED PHILIP JOHN CLIFTON View Document
15/03/1215 March 2012	13/03/12 STATEMENT OF CAPITAL GBP 86.50 View Document
15/03/1215 March 2012	DIRECTOR APPOINTED CHRISTOPHER JOHN WILKS View Document
15/03/1215 March 2012	ADOPT ARTICLES 13/03/2012 View Document
15/03/1215 March 2012	REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG View Document
15/03/1215 March 2012	SECRETARY APPOINTED CHRISTOPHER JOHN WILKS View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW View Document
07/03/127 March 2012	DIRECTOR APPOINTED MR JAMES GRAHAM View Document
15/02/1215 February 2012	DIRECTOR APPOINTED MR JOHN SIMON RASTRICK View Document
10/02/1210 February 2012	DIRECTOR APPOINTED RICHARD WILLIAM DAW View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN View Document
10/02/1210 February 2012	APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED View Document
06/02/126 February 2012	REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND View Document
01/02/121 February 2012	COMPANY NAME CHANGED DE FACTO 1940 LIMITED CERTIFICATE ISSUED ON 01/02/12 View Document
01/02/121 February 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/01/1212 January 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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