SIGNABLE LTD: Filings

  • Overview

    Company NameSIGNABLE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11965482
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGNABLE LTD?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 29, 2026

    • Capital: GBP 120.7735
    4 pagesSH01

    Memorandum and Articles of Association

    61 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mr Edwin D'aubney Davies as a director on May 29, 2026

    2 pagesAP01

    Appointment of Mr Mark Hindhaugh Whitby as a director on May 29, 2026

    2 pagesAP01

    Appointment of Mr Warren Karl Newbert as a director on May 14, 2026

    2 pagesAP01

    Termination of appointment of David De La Pena as a director on May 06, 2026

    1 pagesTM01

    Confirmation statement made on Jan 17, 2026 with updates

    6 pagesCS01

    Termination of appointment of Lorraine Mottram as a director on Jan 16, 2026

    1 pagesTM01

    Unaudited abridged accounts made up to May 31, 2025

    7 pagesAA

    Director's details changed for Rose Souders on Sep 21, 2025

    2 pagesCH01

    Appointment of Rose Souders as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Lorraine Mottram as a director on Sep 01, 2025

    2 pagesAP01

    Director's details changed for Mr Oliver Culverhouse on Aug 12, 2025

    2 pagesCH01

    Appointment of Christina Green as a director on Aug 01, 2025

    2 pagesAP01

    Appointment of David De La Pena as a director on Aug 01, 2025

    2 pagesAP01

    Confirmation statement made on Jan 17, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Jan 10, 2025

    • Capital: GBP 118.0791
    3 pagesSH01

    Statement of capital following an allotment of shares on Jan 06, 2025

    • Capital: GBP 118.0611
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 18, 2024

    • Capital: GBP 118.0236
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 11, 2024

    • Capital: GBP 118.0116
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 117.9666
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 09, 2024

    • Capital: GBP 117.9516
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 07, 2024

    • Capital: GBP 117.9366
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0