SIGNIANT LIMITED

Company number 05948541

Date	Type	Description	View / Download
29 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with no updates	(3 pages)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
15 Sep 2016	CS01	Confirmation statement made on 15 September 2016 with updates	(5 pages)
26 Feb 2016	AD01	Registered office address changed from C/O Rz Associates Ltd 1st Floor 5 New York Street Manchester M1 4JB to Aeroworks 5 Adair Street Manchester M1 2NQ on 26 February 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(6 pages)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
28 Sep 2015	CH01	Director's details changed for Ceo Margaret Craig on 1 May 2015	(2 pages)
28 Sep 2015	CH01	Director's details changed for Mr Adam Feinzig on 1 January 2015	(2 pages)
06 May 2015	AD01	Registered office address changed from Richard Zoltie & Associates 3Rd Floor 5 New York Street Manchester M1 4JB to C/O Rz Associates Ltd 1St Floor 5 New York Street Manchester M1 4JB on 6 May 2015	(1 page)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
25 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	(4 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(4 pages)
30 Jul 2013	AP01	Appointment of Mr Adam Feinzig as a director	(2 pages)
29 Jul 2013	AP03	Appointment of Mr. Adam Feinzig as a secretary	(1 page)
25 Apr 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
25 Apr 2013	RP04	Second filing of TM02 previously delivered to Companies House	(4 pages)
04 Dec 2012	TM01	Termination of appointment of William Porter as a director ANNOTATION A second filed TM01 was registered on 25/04/2013	(2 pages)
04 Dec 2012	TM02	Termination of appointment of William Porter as a secretary ANNOTATION A second filed TM02 was registered on 25/04/2013	(2 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
02 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
25 Apr 2012	AP01	Appointment of Cfo William Porter as a director	(2 pages)
24 Apr 2012	TM01	Termination of appointment of Robert Browne as a director	(1 page)
16 Mar 2012	AP01	Appointment of Ceo Margaret Craig as a director	(2 pages)