SIGNIFY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 02/12/242 December 2024 | Statement of capital following an allotment of shares on 2024-06-27 |
| 02/08/242 August 2024 | Resolutions |
| 02/08/242 August 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Confirmation statement made on 2024-06-11 with updates |
| 27/07/2427 July 2024 | Second filing of Confirmation Statement dated 2020-06-11 |
| 27/07/2427 July 2024 | Second filing of Confirmation Statement dated 2023-06-11 |
| 26/07/2426 July 2024 | Second filing of Confirmation Statement dated 2019-06-11 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-06-30 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-06-11 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-11 with no updates |
| 15/07/2015 July 2020 | 11/06/20 Statement of Capital gbp 3.96759 |
| 15/07/2015 July 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 02/06/202 June 2020 | SECOND FILED SH01 - 29/02/20 STATEMENT OF CAPITAL GBP 0.00001 |
| 31/03/2031 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 19/03/2019 March 2020 | 29/02/20 STATEMENT OF CAPITAL GBP 3.96759 |
| 11/09/1911 September 2019 | REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 28 1ST FLOOR GALLERY COURT ARCADIA AVENUE LONDON N3 2FG ENGLAND |
| 08/08/198 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN SEBIRE / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL CHRISTOPHER HARROD / 07/08/2019 |
| 07/08/197 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN MORDECAI HIRSHLER / 07/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORDECAI HIRSHLER / 01/08/2019 |
| 07/08/197 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK SEBIRE / 07/08/2019 |
| 26/07/1926 July 2019 | REGISTERED OFFICE CHANGED ON 26/07/2019 FROM, 34-35 HATTON GARDEN, LONDON, EC1N 8DX, ENGLAND |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH DANIEL CHRISTOPHER HARROD / 16/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MORDECAI HIRSHLER / 16/07/2019 |
| 18/07/1918 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PATRICK SEBIRE / 16/07/2019 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM, 20 ST MARK'S COURT ABERCORN PLACE, ST JOHN'S WOOD, LONDON, NW8 9AN, UNITED KINGDOM |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/06/1924 June 2019 | Confirmation statement made on 2019-06-11 with updates |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 15/05/1915 May 2019 | 01/08/18 STATEMENT OF CAPITAL GBP 3.58970 |
| 15/05/1915 May 2019 | 26/09/18 STATEMENT OF CAPITAL GBP 3.74288 |
| 12/03/1912 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MORDECAI HIRSHLER |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SEBIRE |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH DANIEL HARROD |
| 25/10/1825 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NICK DELUCA |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATASHA HIRSHLER |
| 05/10/185 October 2018 | CESSATION OF JONATHAN PATRICK SEBIRE AS A PSC |
| 05/10/185 October 2018 | CESSATION OF JOSEPH DANIEL CHRISTOPHER HARROD AS A PSC |
| 05/10/185 October 2018 | CESSATION OF NATASHA FAYE HIRSHLER AS A PSC |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR JONATHAN MORDECAI HIRSHLER |
| 21/07/1821 July 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 03/11/173 November 2017 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 02/11/17. SHARES ALLOTTED ON 12/10/17. BARCODE A6HG1709 |
| 02/11/172 November 2017 | SECOND FILED SH01 - 12/10/17 STATEMENT OF CAPITAL GBP 3.1875 |
| 02/11/172 November 2017 | SECOND FILED SH01 - 12/10/17 STATEMENT OF CAPITAL GBP 3.264 |
| 31/10/1731 October 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 3.46876 |
| 20/10/1720 October 2017 | SUB-DIVISION 12/10/17 |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 3 |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR NICK DELUCA |
| 12/10/1712 October 2017 | 12/10/17 STATEMENT OF CAPITAL GBP 325.632 |
| 12/06/1712 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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