SIGNATURIZE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11256198 |
| Category | Private Limited Company |
| Incorporated | 15 Mar 2018 |
| Age | 6 years, 2 months |
| Jurisdiction | England Wales |
SUMMARY
SIGNATURIZE HOLDINGS LIMITED is an active private limited company with number 11256198. It was incorporated 6 years, 2 months ago, on 15 March 2018. The company address is 83-85 Baker Street, London, W1U 6AG, England.
Company Fillings
Capital allotment shares
Date: 15 Dec 2023
Action Date: 07 Dec 2023
Category: Capital
Type: SH01
Capital : 21.46464 GBP
Date: 2023-12-07
Documents
Accounts with accounts type micro entity
Date: 22 Sep 2023
Action Date: 31 Aug 2023
Category: Accounts
Type: AA
Made up date: 2023-08-31
Documents
Change registered office address company with date old address new address
Date: 18 Aug 2023
Action Date: 18 Aug 2023
Category: Address
Type: AD01
Old address: 1 Burwood Place London W2 2UT England
New address: 83-85 Baker Street London W1U 6AG
Change date: 2023-08-18
Documents
Confirmation statement with updates
Date: 16 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type micro entity
Date: 17 Oct 2022
Action Date: 31 Aug 2022
Category: Accounts
Type: AA
Made up date: 2022-08-31
Documents
Appoint person director company with name date
Date: 27 May 2022
Action Date: 07 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Charlotte Rose Lewis
Appointment date: 2022-04-07
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 06 Apr 2022
Category: Capital
Type: SH01
Date: 2022-04-06
Capital : 20.89344 GBP
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 19.85088 GBP
Documents
Confirmation statement with updates
Date: 09 May 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2021
Action Date: 31 Aug 2021
Category: Accounts
Type: AA
Made up date: 2021-08-31
Documents
Capital allotment shares
Date: 05 Oct 2021
Action Date: 25 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-25
Capital : 19.37088 GBP
Documents
Accounts with accounts type micro entity
Date: 11 May 2021
Action Date: 31 Aug 2020
Category: Accounts
Type: AA
Made up date: 2020-08-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Change registered office address company with date old address new address
Date: 26 Jan 2021
Action Date: 26 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-26
New address: 1 Burwood Place London W2 2UT
Old address: 1 Level1 Devonshire House Mayfair Place London W1J 8AJ England
Documents
Change registered office address company with date old address new address
Date: 30 Nov 2020
Action Date: 30 Nov 2020
Category: Address
Type: AD01
Old address: The Refinery 13 Radnor Walk Chelsea London SW3 4BP England
New address: 1 Level1 Devonshire House Mayfair Place London W1J 8AJ
Change date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 16 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Accounts with accounts type micro entity
Date: 13 Dec 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change account reference date company previous extended
Date: 20 Nov 2019
Action Date: 31 Aug 2019
Category: Accounts
Type: AA01
New date: 2019-08-31
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 18 Apr 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Change registered office address company with date old address new address
Date: 30 Jan 2019
Action Date: 30 Jan 2019
Category: Address
Type: AD01
New address: The Refinery 13 Radnor Walk Chelsea London SW3 4BP
Old address: Level 1 Devonshire House 1 Mayfair Place London W1J 8AJ United Kingdom
Change date: 2019-01-30
Documents
Capital allotment shares
Date: 17 Sep 2018
Action Date: 30 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-30
Capital : 19 GBP
Documents
Capital alter shares subdivision
Date: 21 Jun 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH02
Date: 2018-03-31
Documents
Capital allotment shares
Date: 20 Jun 2018
Action Date: 31 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-31
Capital : 16 GBP
Documents
Capital allotment shares
Date: 18 Jun 2018
Action Date: 15 Mar 2018
Category: Capital
Type: SH01
Capital : 8 GBP
Date: 2018-03-15
Documents
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