SIGNET GROUP LIMITED

Company number 00477692

Date	Type	Description	View / Download
06 Nov 2023	AA	Full accounts made up to 28 January 2023	(27 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
20 Jan 2023	AP01	Appointment of Mr Benjamin Robert Harris as a director on 4 January 2023	(2 pages)
05 Jan 2023	TM01	Termination of appointment of Raina Margaret Miles as a director on 3 January 2023	(1 page)
27 Oct 2022	AA	Full accounts made up to 29 January 2022	(26 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
04 Feb 2022	AD01	Registered office address changed from Imperial Place 3 Maxwell Road Borehamwood Hertfordshire WD6 1JN England to Hunters Road Hockley Birmingham B19 1DS on 4 February 2022	(1 page)
29 Oct 2021	AA	Full accounts made up to 30 January 2021	(27 pages)
10 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
03 Nov 2020	AA	Full accounts made up to 1 February 2020	(25 pages)
15 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	(3 pages)
04 Nov 2019	AA	Full accounts made up to 2 February 2019	(23 pages)
14 Oct 2019	MA	Memorandum and Articles of Association	(36 pages)
14 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
02 Oct 2019	MR01	Registration of charge 004776920020, created on 27 September 2019	(43 pages)
02 Oct 2019	MR01	Registration of charge 004776920021, created on 27 September 2019	(51 pages)
02 Oct 2019	MR01	Registration of charge 004776920022, created on 27 September 2019	(31 pages)
02 May 2019	CH01	Director's details changed for Joan Hilson on 2 May 2019	(2 pages)
23 Apr 2019	AP01	Appointment of Joan Hilson as a director on 23 April 2019	(2 pages)
23 Apr 2019	TM01	Termination of appointment of Michele Santana as a director on 23 April 2019	(1 page)
21 Dec 2018	AP03	Appointment of Benjamin Harris as a secretary on 21 December 2018	(2 pages)
21 Dec 2018	AP01	Appointment of Ms Marianne Kelly as a director on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Laurel Krueger as a secretary on 21 December 2018	(1 page)
05 Nov 2018	AA	Full accounts made up to 3 February 2018	(22 pages)