SIGNOL LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewRegistration of charge 109709950002, created on 2025-07-31

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28/01/2528 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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28/10/2428 October 2024 Confirmation statement made on 2024-09-15 with updates

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25/10/2425 October 2024 Statement of capital following an allotment of shares on 2024-07-29

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31/07/2431 July 2024 Statement of capital following an allotment of shares on 2024-07-29

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-07-19

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11/07/2411 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-12

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24/06/2424 June 2024 Statement of capital following an allotment of shares on 2024-06-12

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13/06/2413 June 2024 Termination of appointment of Niklas Frederik Koerner as a director on 2024-06-11

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13/06/2413 June 2024 Appointment of Mr Haymon Sinapius as a director on 2024-06-11

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20/05/2420 May 2024 Particulars of variation of rights attached to shares

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20/05/2420 May 2024 Change of share class name or designation

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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16/05/2416 May 2024 Appointment of Axel Ade Megille as a director on 2023-04-19

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15/05/2415 May 2024 Termination of appointment of Gavin James Laidlaw as a director on 2024-05-01

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15/05/2415 May 2024 Appointment of Marina Hadjipateras as a director on 2024-05-01

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01/05/241 May 2024 Satisfaction of charge 109709950001 in full

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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02/04/242 April 2024 Resolutions

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18/03/2418 March 2024 Micro company accounts made up to 2023-12-31

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27/02/2427 February 2024 Appointment of Mr Theodore Mollinger as a director on 2023-09-19

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20/02/2420 February 2024 Registration of charge 109709950001, created on 2024-02-16

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09/02/249 February 2024 Termination of appointment of Rory George Scott Russell as a director on 2023-09-19

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-15 with updates

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31/08/2331 August 2023 Statement of capital following an allotment of shares on 2023-07-13

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10/05/2310 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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16/01/2316 January 2023 Current accounting period extended from 2023-08-31 to 2023-12-31

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23/12/2223 December 2022 Appointment of Mr. Michael Fanning as a director on 2022-12-22

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-09

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23/12/2223 December 2022 Confirmation statement made on 2022-12-21 with updates

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22/12/2222 December 2022 Micro company accounts made up to 2022-08-31

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Memorandum and Articles of Association

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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13/12/2213 December 2022 Resolutions

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09/12/229 December 2022 Appointment of Rory George Scott Russell as a director on 2022-12-01

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09/12/229 December 2022 Cessation of Daniel Peter White as a person with significant control on 2022-12-01

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09/12/229 December 2022 Notification of a person with significant control statement

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09/12/229 December 2022 Appointment of Gavin James Laidlaw as a director on 2022-12-01

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02/11/222 November 2022 Registered office address changed from The Office Group 24 Greville Street London EC1N 8SS England to Waverley House, 9 Noel Street Waverley House, 9 Noel Street London W1F 8GQ on 2022-11-02

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13/09/2213 September 2022 Termination of appointment of Daniel Peter White as a director on 2022-08-09

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/03/2224 March 2022 Resolutions

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04/01/224 January 2022 Statement of capital on 2021-11-11

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01/01/221 January 2022 Confirmation statement made on 2021-12-21 with no updates

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02/12/212 December 2021 Micro company accounts made up to 2021-08-31

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25/11/2125 November 2021 Registered office address changed from The Office Group 24 Greville Street London EC1N 8SS England to The Office Group 24 Greville Street London EC1N 8SS on 2021-11-25

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19/11/2119 November 2021 Registered office address changed from Founders Factory, Northcliffe House Young Street London W8 5EH England to The Office Group 24 Greville Street London EC1N 8SS on 2021-11-19

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11/10/2111 October 2021 Purchase of own shares. Shares purchased into treasury:

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04/10/214 October 2021 Resolutions

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04/10/214 October 2021 Resolutions

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Termination of appointment of Robert David Metcalfe as a director on 2021-03-16

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17/06/2117 June 2021 Appointment of Mr Arcady Sosinov as a director on 2021-04-30

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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04/08/204 August 2020 COMPANY NAME CHANGED RBD HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/08/20

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27/07/2027 July 2020 APPOINTMENT TERMINATED, DIRECTOR DEAN EAVES

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11/06/2011 June 2020 ADOPT ARTICLES 13/03/2020

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23/04/2023 April 2020 ARTICLES OF ASSOCIATION

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23/04/2023 April 2020 ADOPT ARTICLES 13/03/2020

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20/04/2020 April 2020 20/03/20 STATEMENT OF CAPITAL GBP 1422.85

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16/04/2016 April 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WHITE / 20/03/2020

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06/04/206 April 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WHITE / 20/03/2020

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06/04/206 April 2020 CESSATION OF ROBERT DAVID METCALFE AS A PSC

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06/04/206 April 2020 20/03/20 STATEMENT OF CAPITAL GBP 1422.85

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06/04/206 April 2020 DIRECTOR APPOINTED MR NIKLAS FREDERIK KOERNER

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10/03/2010 March 2020 SUB-DIVISION 25/02/20

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10/02/2010 February 2020 PSC'S CHANGE OF PARTICULARS / MR DANIEL PETER WHITE / 03/02/2020

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07/02/207 February 2020 CESSATION OF ROBERT WILLIAM HAHN AS A PSC

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05/01/205 January 2020 CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES

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16/12/1916 December 2019 DIRECTOR APPOINTED DEAN LESLIE EAVES

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16/12/1916 December 2019 DIRECTOR APPOINTED ROBERT GERSHEN

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06/12/196 December 2019 31/08/19 TOTAL EXEMPTION FULL

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13/11/1913 November 2019 REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 5 HOXTON SQUARE LONDON N1 6NU UNITED KINGDOM

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1929 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 21/12/2018

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10/05/1910 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 ADOPT ARTICLES 27/02/2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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21/12/1821 December 2018 22/11/18 STATEMENT OF CAPITAL GBP 1137

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08/11/188 November 2018 PREVSHO FROM 30/09/2018 TO 31/08/2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 ADOPT ARTICLES 19/04/2018

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29/01/1829 January 2018 09/01/18 STATEMENT OF CAPITAL GBP 32460170

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL GBP 1000

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11/01/1811 January 2018 REDUCE ISSUED CAPITAL 09/01/2018

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11/01/1811 January 2018 STATEMENT BY DIRECTORS

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11/01/1811 January 2018 SOLVENCY STATEMENT DATED 09/01/18

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19/09/1719 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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