CSIGNUM LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 | Appointment of Mr Ewen Lindsey Mclellan as a director on 2025-06-01 |
| 08/06/258 June 2025 | Termination of appointment of Peter Richard Sharpe as a director on 2025-05-31 |
| 04/06/254 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 25/04/2525 April 2025 | Resolutions |
| 25/04/2525 April 2025 | Memorandum and Articles of Association |
| 23/04/2523 April 2025 | Cessation of Jonathan Reeves as a person with significant control on 2025-04-15 |
| 23/04/2523 April 2025 | Notification of a person with significant control statement |
| 23/04/2523 April 2025 | Cessation of Rabindra Soni as a person with significant control on 2025-04-15 |
| 22/04/2522 April 2025 | Statement of capital following an allotment of shares on 2025-04-15 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 17/07/2417 July 2024 | Registered office address changed from First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland to Unit 9B Pyramids Business Park Bathgate West Lothian EH48 2EH on 2024-07-17 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-07-04 with updates |
| 11/06/2411 June 2024 | Cessation of Peter Richard Sharpe as a person with significant control on 2024-05-09 |
| 11/06/2411 June 2024 | Cessation of Richard Michael Edward Hopkins as a person with significant control on 2024-05-09 |
| 11/06/2411 June 2024 | Notification of Rabindra Soni as a person with significant control on 2024-05-09 |
| 11/06/2411 June 2024 | Notification of Jonathan Reeves as a person with significant control on 2024-05-09 |
| 15/05/2415 May 2024 | Change of share class name or designation |
| 15/05/2415 May 2024 | Sub-division of shares on 2024-05-09 |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Memorandum and Articles of Association |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Resolutions |
| 10/05/2410 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 |
| 02/05/242 May 2024 | Appointment of Jonathan Reeves as a director on 2024-04-09 |
| 18/04/2418 April 2024 | Amended total exemption full accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Memorandum and Articles of Association |
| 28/12/2328 December 2023 | Resolutions |
| 28/12/2328 December 2023 | Resolutions |
| 14/11/2314 November 2023 | Cancellation of shares. Statement of capital on 2023-10-24 |
| 03/11/233 November 2023 | Purchase of own shares. |
| 01/11/231 November 2023 | Notification of Peter Richard Sharpe as a person with significant control on 2023-10-24 |
| 01/11/231 November 2023 | Notification of Richard Michael Edwin Hopkins as a person with significant control on 2023-10-24 |
| 01/11/231 November 2023 | Withdrawal of a person with significant control statement on 2023-11-01 |
| 25/10/2325 October 2023 | Statement of capital following an allotment of shares on 2023-10-17 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-07 with updates |
| 26/07/2326 July 2023 | Statement of capital following an allotment of shares on 2023-05-11 |
| 18/05/2318 May 2023 | Registered office address changed from Quartermile One Dentons Uk and Middle East Llp Quartermile One Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-18 |
| 25/04/2325 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/03/2324 March 2023 | Director's details changed for Mr Rob Soni on 2023-03-24 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2022-12-31 |
| 05/01/235 January 2023 | Satisfaction of charge SC6667140001 in full |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/07/2112 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-07 with updates |
| 18/06/2118 June 2021 | Notification of a person with significant control statement |
| 18/06/2118 June 2021 | Cessation of Gkff-Ennovo Holdings Ii, Llc as a person with significant control on 2021-06-09 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR JARETT CARSON |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR ROB SONI |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS |
| 31/07/2031 July 2020 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE |
| 20/07/2020 July 2020 | COMPANY NAME CHANGED GKFF-ENNOVO II LIMITED CERTIFICATE ISSUED ON 20/07/20 |
| 16/07/2016 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6667140001 |
| 08/07/208 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company