SIGNAL NETWORKS (HOLDING) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-05-22 with updates |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Memorandum and Articles of Association |
| 13/11/2413 November 2024 | Notification of a person with significant control statement |
| 06/11/246 November 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Ms Hannah Collins as a director on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of Kenny Joseph Thornton as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Cessation of Stephen John Edward Wagner as a person with significant control on 2024-10-29 |
| 06/11/246 November 2024 | Appointment of Mr Richard Collins as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Termination of appointment of Richard Collins as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Stephen John Edward Wagner as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr Kenny Joseph Thornton as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Appointment of Mr John Spence Turner as a director on 2024-10-29 |
| 30/10/2430 October 2024 | Registration of charge 157373830001, created on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Stephen John Edward Wagner as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Notification of Kenny Joseph Thornton as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Hannah Collins as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Cessation of Richard Collins as a person with significant control on 2024-10-29 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 03/09/243 September 2024 | Registered office address changed from 20 Wenlock Road London N1 7GU England to 3 Middle Bridge Business Park Bristol Road Portishead BS20 6PN on 2024-09-03 |
| 03/09/243 September 2024 | Certificate of change of name |
| 23/05/2423 May 2024 | Incorporation |
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