SIGNIFY RESEARCH HOLDING LIMITED: Filings
Overview
| Company Name | SIGNIFY RESEARCH HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15969645 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SIGNIFY RESEARCH HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Appointment of Ms Jane Gilbert Boot as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Ian Nunny as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT United Kingdom to Derwent House, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedford Beds MK43 0AZ on Aug 19, 2025 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 159696450002, created on Oct 02, 2024 | 99 pages | MR01 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Alexander Stuart Green as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Stephen Edward Holloway as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Mark Ian Nunny as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gareth Miller as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 159696450001, created on Oct 02, 2024 | 52 pages | MR01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
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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