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Signol Limited (reg no 10970995) is a private limited company established on 2017-09-19 originating in England. The firm is registered at Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London W1F 8GQ. Having undergone a change in 2020-08-04, the previous name the firm utilized was Rbd Holdings Limited. Signol Limited is operating under SIC: 72200 - "research and experimental development on social sciences and humanities".

Company details

Name	Signol Limited
Number	10970995
Date of Incorporation:	2017-09-19
End of financial year:	31 December
Address:	Waverley House, 9 Noel Street, Waverley House, 9 Noel Street, London, W1F 8GQ
SIC code:	72200 - Research and experimental development on social sciences and humanities

As for the 6 directors that can be found in the aforementioned company, we can name: Theodore M. (in the company from 19 September 2023), Michael F. (appointment date: 22 December 2022), Gavin L. (appointed on 01 December 2022). The Companies House reports 3 persons of significant control, namely: Daniel W. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert M. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Daniel W.

19 September 2017 - 1 December 2022

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert M.

19 September 2017 - 20 March 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert H.

19 September 2017 - 3 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On Tue, 19th Sep 2023 new director was appointed. filed on: 27th, February 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 109709950001, created on Fri, 16th Feb 2024 filed on: 20th, February 2024 \| mortgage	Free Download (26 pages)
(TM01) Tue, 19th Sep 2023 - the day director's appointment was terminated filed on: 9th, February 2024 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 13th Jul 2023: 5413.11 GBP filed on: 31st, August 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on Tue, 2nd May 2023: 5366.39 GBP filed on: 10th, May 2023 \| capital	Free Download (4 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2023 filed on: 16th, January 2023 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 9th Dec 2022: 4516.61 GBP filed on: 23rd, December 2022 \| capital	Free Download (5 pages)
(AP01) On Thu, 22nd Dec 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Wed, 31st Aug 2022 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 13th, December 2022 \| incorporation	Free Download (49 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, December 2022 \| resolution	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AP01) On Thu, 1st Dec 2022 new director was appointed. filed on: 9th, December 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: Wed, 2nd Nov 2022. New Address: Waverley House, 9 Noel Street Waverley House, 9 Noel Street London W1F 8GQ. Previous address: The Office Group 24 Greville Street London EC1N 8SS England filed on: 2nd, November 2022 \| address	Free Download (1 page)
(TM01) Tue, 9th Aug 2022 - the day director's appointment was terminated filed on: 13th, September 2022 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, March 2022 \| resolution	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Tue, 31st Aug 2021 filed on: 2nd, December 2021 \| accounts	Free Download (3 pages)
(AD01) Address change date: Thu, 25th Nov 2021. New Address: The Office Group 24 Greville Street London EC1N 8SS. Previous address: The Office Group 24 Greville Street London EC1N 8SS England filed on: 25th, November 2021 \| address	Free Download (1 page)
(AD01) Address change date: Fri, 19th Nov 2021. New Address: The Office Group 24 Greville Street London EC1N 8SS. Previous address: Founders Factory, Northcliffe House Young Street London W8 5EH England filed on: 19th, November 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 4th, October 2021 \| resolution	Free Download (1 page)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, August 2021 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 25th, August 2021 \| resolution	Free Download (2 pages)
(TM01) Tue, 16th Mar 2021 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AP01) On Fri, 30th Apr 2021 new director was appointed. filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Aug 2020 filed on: 21st, December 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 4th Aug 2020 filed on: 4th, August 2020 \| resolution	Free Download (3 pages)
(TM01) Fri, 20th Mar 2020 - the day director's appointment was terminated filed on: 27th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, June 2020 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 23rd, April 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 23rd, April 2020 \| incorporation	Free Download (50 pages)
(SH01) Capital declared on Fri, 20th Mar 2020: 1422.85 GBP filed on: 20th, April 2020 \| capital	Free Download (6 pages)
(SH01) Capital declared on Fri, 20th Mar 2020: 1422.85 GBP filed on: 6th, April 2020 \| capital	Free Download (5 pages)
(AP01) On Fri, 20th Mar 2020 new director was appointed. filed on: 6th, April 2020 \| officers	Free Download (2 pages)
(SH02) Sub-division of shares on Tue, 25th Feb 2020 filed on: 10th, March 2020 \| capital	Free Download (6 pages)
(AP01) On Tue, 3rd Dec 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AP01) On Tue, 27th Nov 2018 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 6th, December 2019 \| accounts	Free Download (8 pages)
(AD01) Address change date: Wed, 13th Nov 2019. New Address: Founders Factory, Northcliffe House Young Street London W8 5EH. Previous address: 5 Hoxton Square London N1 6NU United Kingdom filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, March 2019 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Thu, 22nd Nov 2018: 1137.00 GBP filed on: 21st, December 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened to Fri, 31st Aug 2018 filed on: 8th, November 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 30th, April 2018 \| resolution	Free Download (26 pages)
(SH01) Capital declared on Tue, 9th Jan 2018: 32460170.00 GBP filed on: 29th, January 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 11th, January 2018 \| resolution	Free Download (1 page)
(SH19) Capital declared on Thu, 11th Jan 2018: 1000.00 GBP filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 11th, January 2018 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 09/01/18 filed on: 11th, January 2018 \| insolvency	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 19th, September 2017 \| incorporation	Free Download (33 pages)
(SH01) Capital declared on Tue, 19th Sep 2017: 100.00 GBP capital

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