CSIGNUM LTD
Company number SC666714 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Statement of capital following an allotment of shares on 2026-08-24 · 4 pages | View document |
| 26 Aug 2026 | Memorandum and Articles of Association · 50 pages | View document |
| 26 Aug 2026 | Resolutions · 2 pages | View document |
| 16 Jul 2026 | Confirmation statement made on 2026-06-17 with no updates · 3 pages | View document |
| 26 May 2026 | Registered office address changed from Unit 9B Pyramids Business Park Bathgate West Lothian EH48 2EH Scotland to Unit 9B Pyramids Business Park Bathgate West Lothian EH48 2XW on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Director's details changed for Mr Ewan Lindsey Mclellan on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Jonathan Reeves on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Mr Rabindra Soni on 2026-05-26 · 2 pages | View document |
| 13 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Dec 2025 | Registration of charge SC6667140002, created on 2025-12-21 · 7 pages | View document |
| 15 Nov 2025 | Director's details changed for Mr Ewen Lindsey Mclellan on 2025-11-01 · 2 pages | View document |
| 8 Jun 2025 | Termination of appointment of Peter Richard Sharpe as a director on 2025-05-31 · 1 page | View document |
| 8 Jun 2025 | Appointment of Mr Ewen Lindsey Mclellan as a director on 2025-06-01 · 2 pages | View document |
| 4 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 25 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Memorandum and Articles of Association · 45 pages | View document |
| 23 Apr 2025 | Cessation of Jonathan Reeves as a person with significant control on 2025-04-15 · 1 page | View document |
| 23 Apr 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Apr 2025 | Cessation of Rabindra Soni as a person with significant control on 2025-04-15 · 1 page | View document |
| 22 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-15 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Jul 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 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-04 with updates · 4 pages | View document |
| 11 Jun 2024 | Notification of Rabindra Soni as a person with significant control on 2024-05-09 · 2 pages | View document |
| 11 Jun 2024 | Cessation of Peter Richard Sharpe as a person with significant control on 2024-05-09 · 1 page | View document |
| 11 Jun 2024 | Cessation of Richard Michael Edward Hopkins as a person with significant control on 2024-05-09 · 1 page | View document |
| 11 Jun 2024 | Notification of Jonathan Reeves as a person with significant control on 2024-05-09 · 2 pages | View document |
| 15 May 2024 | Change of share class name or designation · 2 pages | View document |
| 15 May 2024 | Sub-division of shares on 2024-05-09 · 6 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Memorandum and Articles of Association · 34 pages | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 13 May 2024 | Resolutions · 1 page | View document |
| 10 May 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 3 pages | View document |
| 2 May 2024 | Appointment of Jonathan Reeves as a director on 2024-04-09 · 2 pages | View document |
| 18 Apr 2024 | Amended total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 22 Feb 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 28 Dec 2023 | Resolutions · 1 page | View document |
| 28 Dec 2023 | Resolutions | View document |
| 14 Nov 2023 | Cancellation of shares. Statement of capital on 2023-10-24 · 6 pages | View document |
| 3 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 1 Nov 2023 | Notification of Peter Richard Sharpe as a person with significant control on 2023-10-24 · 2 pages | View document |
| 1 Nov 2023 | Withdrawal of a person with significant control statement on 2023-11-01 · 2 pages | View document |
| 1 Nov 2023 | Notification of Richard Michael Edwin Hopkins as a person with significant control on 2023-10-24 · 2 pages | View document |
| 25 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-17 · 3 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-07 with updates · 4 pages | View document |
| 26 Jul 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 18 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 · 1 page | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Rob Soni on 2023-03-24 · 2 pages | View document |
| 13 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 6 pages | View document |
| 5 Jan 2023 | Satisfaction of charge SC6667140001 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 May 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 8 Jul 2021 | Confirmation statement made on 2021-07-07 with updates · 4 pages | View document |
| 18 Jun 2021 | Notification of a person with significant control statement · 3 pages | View document |
| 18 Jun 2021 | Cessation of Gkff-Ennovo Holdings Ii, Llc as a person with significant control on 2021-06-09 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Jul 2020 | DIRECTOR APPOINTED MR ROB SONI | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR RICHARD MICHAEL EDWARD HOPKINS | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR JARETT CARSON | View document |
| 31 Jul 2020 | DIRECTOR APPOINTED MR PETER RICHARD SHARPE | View document |
| 31 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT THOMAS | View document |
| 20 Jul 2020 | COMPANY NAME CHANGED GKFF-ENNOVO II LIMITED CERTIFICATE ISSUED ON 20/07/20 | View document |
| 16 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC6667140001 | View document |
| 8 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |