SIGNAL VENTURES LTD
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 06/12/246 December 2024 | Change of details for Ioannis Martinos as a person with significant control on 2024-04-06 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 05/05/245 May 2024 | Resolutions |
| 05/05/245 May 2024 | Resolutions |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 25/11/2125 November 2021 | Appointment of Miss Sophia-Louise Ciccone as a director on 2021-10-22 |
| 25/11/2125 November 2021 | Termination of appointment of Angelo Priore as a director on 2021-10-22 |
| 29/09/2129 September 2021 | Director's details changed for Mr Angelo Priore on 2020-11-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 05/11/205 November 2020 | CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 13/10/2013 October 2020 | APPOINTMENT TERMINATED, DIRECTOR TCPC DIRECTORS LIMITED |
| 08/10/208 October 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELA MURPHY |
| 30/07/2030 July 2020 | DIRECTOR APPOINTED MR ANGELO PRIORE |
| 05/05/205 May 2020 | DIRECTOR APPOINTED MRS ANGELA DENISE MURPHY |
| 04/05/204 May 2020 | CORPORATE DIRECTOR APPOINTED TCPC DIRECTORS LIMITED |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GREGORY COATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 21/11/1921 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY SHELDON COATES / 11/11/2019 |
| 23/09/1923 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILSON |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNDY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WATERMEYER WILSON / 31/05/2018 |
| 15/05/1815 May 2018 | DIRECTOR APPOINTED MR STEPHEN WATERMEYER WILSON |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS BASSAGE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 25/09/1725 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/11/1518 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 26/04/1526 April 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 05/11/145 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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