Signal Media Limited

Company Name	Signal Media Limited
Company Status	Active
Company Number	08468207
Category	Private Limited Company
Incorporation Date	2 April 2013(11 years ago)
Previous Name	Garage Investments Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Max Benigson
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Secretary Name	David Max Benigson
Status	Current
Appointed	01 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Simon Jonathan Menashy
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 September 2016(3 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Investment Director
Country of Residence	England
Correspondence Address	Mmc Ventures 2 Kensington Square London W8 5EP

Director Name	Mr Miguel Martinez
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	05 April 2018(5 years after company formation)
Appointment Duration	6 years
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Archibald John Norman
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 December 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chairman
Country of Residence	England
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Anthony Roberto ZappalÀ
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	15 June 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Investor
Country of Residence	Switzerland
Correspondence Address	18 Rue Du MarchÉ 1204 Geneva Switzerland

Director Name	Mrs Laura Ancelina Clayton
Date of Birth	August 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	25 January 2023(9 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Non-Executive Director
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Mr Peter Wruble Granat
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	28 June 2023(10 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Ned
Country of Residence	United States
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN

Director Name	Victor Morris Benigson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Victor Benigson
Status	Resigned
Appointed	02 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr William Malachy McQuillan
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2014(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 August 2019)
Role	Venture Capital
Country of Residence	England
Correspondence Address	Frontline Ventures 17 Rosebery Avenue London EC1R 4SP

Director Name	Megumi Ikeda
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 2016(3 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 August 2019)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	33 Broadwick Street 6th Floor London W1F 0DQ

Director Name	Mr Alan Xavier Hudson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 April 2018(5 years after company formation)
Appointment Duration	3 years, 2 months (resigned 15 June 2021)
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	Gmg Ventures Lp, Gmg Plc Kings Place 90 York Way London N1 9GU

Director Name	Mr Martin William Howard Morgan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2018(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 23 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 32 - 58 Leman St London E1 8EW

Director Name	Mr Nicolas Paul Giuli
Date of Birth	July 1976 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	04 September 2019(6 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redline Capital 13 Hanover Square London W1S 1HN

Director Name	Ms Sarah Wood
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2021(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	6 New Street Square London EC4A 3AQ

Contact

Website	signal.uk.com
Telephone	020 38288200
Telephone region	London

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

15k at £0.001	Victor Benigson 9.23% Ordinary
13.7k at £0.001	Samon Investments (Jersey) Lp 8.43% Seed
10k at £0.001	Moira Benigson 6.15% Ordinary
70k at £0.001	David Max Benigson 43.06% Ordinary
6.2k at £0.001	Moulton Goodies Limited 3.83% Seed
5k at £0.001	Helen Carmel Karmi 3.08% Ordinary
5k at £0.001	Jonathan Goodwin 3.07% Seed
5k at £0.001	Lgv Lp 3.07% Seed
5k at £0.001	Reed Elsevier Ventures 2103 Partnership Lp 3.07% Seed
19.9k at £0.001	Partnership Acting By Its General Partner Frontline Ventures (Gp) Limited 12.27% Seed
1.5k at £0.001	Andy Phillips 0.92% Seed
1.2k at £0.001	Darren Shapland 0.77% Seed
1.2k at £0.001	Payroll 325 Limited 0.77% Seed
1.2k at £0.001	Rahul Powar 0.77% Ordinary
1.2k at £0.001	Spencer Moulton 0.77% Seed
1.2k at £0.001	Turi Munthe 0.77% Seed

Financials

Year	2014
Net Worth	£666,937
Cash	£662,865
Current Liabilities	£71,280

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	24 February 2024 (1 month, 3 weeks ago)
Next Return Due	10 March 2025 (10 months, 3 weeks from now)

Charges

29 June 2022	Delivered on: 1 July 2022 Persons entitled: Hercules Capital, Inc. Acting as Security Agent Classification: A registered charge Particulars: Fixed charge over its registered intellectual property. For further details please see the instrument. Outstanding
29 June 2022	Delivered on: 1 July 2022 Persons entitled: Hercules Capital, Inc. Acting as Security Agent Classification: A registered charge Particulars: Fixed charge over its interests in all its right, title and interest in, to and under all personal property and other assets, excluding the excluded assets. For further details please see the instrument. Outstanding
29 June 2022	Delivered on: 1 July 2022 Persons entitled: Hercules Capital, Inc. Acting as Security Agent Classification: A registered charge Particulars: Fixed charge over its interests in all investments, all plant and machinery, all rights in respect of any account, all rights in respect of any intellectual property including trademark registration number:UK00916738494, any contracts of insurance, all agreements and goodwill, pensions rights and the benefits of any authorisation.. For further details please see the deed. Outstanding
22 January 2021	Delivered on: 25 January 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Amongst others, signal with registration number 5240521. please refer to the security instrument for more information. Outstanding
22 January 2021	Delivered on: 25 January 2021 Persons entitled: Silicon Valley Bank Classification: A registered charge Particulars: Registered trademark signal with registration number 261808 plus other registered intellectual property rights as further particularised in schedule 2 . please refer to the debenture for more. Information. Outstanding
14 December 2017	Delivered on: 18 December 2017 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: Please refer to schedule 1 of the document. Outstanding
15 August 2017	Delivered on: 16 August 2017 Persons entitled: Kreos Capital V (UK) Limited Classification: A registered charge Particulars: By way of first legal mortgage all freehold, leasehold or other immovable property now vested in or charged to the borrower, including the property listed in schedule 1 of the debenture;. All other freehold, leasehold and other immovable property now or in the future belonging to the borrower (and not charged by clause 4.1.1 of the debenture);. All plant and machinery now or in the future belonging to the borrower other than fixed plant and machinery charged under clauses 4.1.1 and 4.1.2(a) of the debenture;. All present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to all freehold, leased or other immovable property charged under this debenture;. All it systems, computers, vehicles, office equipment and other equipment now or in the future belonging to the borrower;. All cash of the borrower and all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person including but not limited to the accounts, as those accounts may be renumbered or re-designated from time to time, together with all other rights and benefits accruing to or arising in connection with those accounts (including, but not limited to, entitlements to interest);. All licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower's business or the use of any security asset, and all rights in connection with them;. All receivables (defined in the debenture);. All stocks, shares, loan capital, bonds and other securities now or in the future belonging to the borrower (either legally or beneficially) and whether or not marketable, together with all dividends and all other rights deriving from them from time to time;. The goodwill of the borrower and its uncalled capital both present and future;. All intellectual property;. All policies and contracts of insurance issued or entered into for the benefit of or by the borrower and all rights, claims and interests which the borrower has from time to time in any such policy or contract. Outstanding

Filing History

3 October 2023	Statement of capital following an allotment of shares on 19 September 2023 GBP 1,062.37627 (6 pages)
11 September 2023	Statement of capital following an allotment of shares on 11 August 2023 GBP 1,058.24198 (6 pages)
10 August 2023	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,050.08546 (6 pages)
24 July 2023	Statement of capital following an allotment of shares on 5 July 2023 GBP 1,040.39714 (6 pages)
11 July 2023	Appointment of Mr Peter Wruble Granat as a director on 28 June 2023 (2 pages)
5 July 2023	Termination of appointment of Sarah Wood as a director on 28 June 2023 (1 page)
13 June 2023	Satisfaction of charge 084682070004 in full (1 page)
13 June 2023	Satisfaction of charge 084682070003 in full (1 page)
6 June 2023	Statement of capital following an allotment of shares on 26 May 2023 GBP 1,040.39714 (6 pages)
24 March 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 March 2023	Appointment of Mrs Laura Ancelina Clayton as a director on 25 January 2023 (2 pages)
9 March 2023	Confirmation statement made on 24 February 2023 with updates (13 pages)
6 March 2023	Director's details changed for Mr Miguel Martinez on 1 July 2022 (2 pages)
21 October 2022	Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458 (8 pages)
17 October 2022	Second filing of a statement of capital following an allotment of shares on 22 September 2022 GBP 1,038.47458 (8 pages)
13 October 2022	Group of companies' accounts made up to 31 March 2022 (37 pages)
5 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/2022. (8 pages)
4 October 2022	Statement of capital following an allotment of shares on 22 September 2022 GBP 1,012.51628 ANNOTATION Clarification a second filed SH01 was registered on 17/10/22 and 21/10/2022. (7 pages)
20 August 2022	Statement of capital following an allotment of shares on 22 July 2022 GBP 1,012.51628 (6 pages)
1 July 2022	Registration of charge 084682070007, created on 29 June 2022 (8 pages)
1 July 2022	Registration of charge 084682070005, created on 29 June 2022 (47 pages)
1 July 2022	Registration of charge 084682070006, created on 29 June 2022 (29 pages)
4 May 2022	Amended group of companies' accounts made up to 31 March 2021 (35 pages)
17 March 2022	Termination of appointment of Nicolas Paul Giuli as a director on 15 March 2022 (1 page)
9 March 2022	Second filing of a statement of capital following an allotment of shares on 19 October 2021 GBP 1,010.76032 (7 pages)
9 March 2022	Second filing of a statement of capital following an allotment of shares on 24 June 2021 GBP 1,004.57256 (7 pages)
9 March 2022	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 794.93256 (6 pages)
9 March 2022	Second filing of a statement of capital following an allotment of shares on 24 May 2021 GBP 793.52263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. (7 pages)
9 March 2022	Confirmation statement made on 24 February 2022 with updates (18 pages)
4 January 2022	Memorandum and Articles of Association (68 pages)
24 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
22 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
15 December 2021	Statement of capital following an allotment of shares on 24 May 2021 GBP 801.12266 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. (6 pages)
15 December 2021	Termination of appointment of Alan Xavier Hudson as a director on 15 June 2021 (1 page)
15 December 2021	Statement of capital following an allotment of shares on 24 June 2021 GBP 1,003.16263 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. (7 pages)
15 December 2021	Appointment of Mr Anthony Roberto Zappalà as a director on 15 June 2021 (2 pages)
26 November 2021	Statement of capital following an allotment of shares on 19 October 2021 GBP 793.52256 ANNOTATION Clarification a second filed SH01 was registered on 09/03/2022. (6 pages)
27 August 2021	Appointment of Ms Sarah Wood as a director on 22 July 2021 (2 pages)
13 May 2021	Confirmation statement made on 24 February 2021 with updates (19 pages)
14 April 2021	Statement of capital following an allotment of shares on 28 February 2021 GBP 784.49704 (5 pages)
14 April 2021	Statement of capital following an allotment of shares on 31 March 2021 GBP 787.33256 (5 pages)
16 March 2021	Group of companies' accounts made up to 31 March 2020 (33 pages)
25 January 2021	Registration of charge 084682070004, created on 22 January 2021 (10 pages)
25 January 2021	Registration of charge 084682070003, created on 22 January 2021 (43 pages)
22 January 2021	Satisfaction of charge 084682070002 in full (1 page)
22 January 2021	Satisfaction of charge 084682070001 in full (1 page)
14 December 2020	Appointment of Mr Archibald John Norman as a director on 14 December 2020 (2 pages)
25 November 2020	Memorandum and Articles of Association (65 pages)
25 November 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (1 page)
19 May 2020	Termination of appointment of Martin William Howard Morgan as a director on 23 October 2019 (1 page)
23 April 2020	Confirmation statement made on 2 April 2020 with updates (20 pages)
2 March 2020	Statement of capital following an allotment of shares on 14 February 2020 GBP 784.49704 (12 pages)
31 January 2020	Director's details changed for David Max Benigson on 31 January 2020 (2 pages)
28 January 2020	Statement of capital following an allotment of shares on 17 September 2019 GBP 778.05119 (12 pages)
16 January 2020	Second filing for the appointment of Nicholas Paul Giuli as a director (6 pages)
7 January 2020	Statement of capital following an allotment of shares on 3 September 2019 GBP 652.90249 (9 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (21 pages)
2 December 2019	Change of share class name or designation (2 pages)
1 December 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (67 pages)
7 November 2019	Appointment of Mr Nicolas Paul Giuli as a director on 30 August 2019 ANNOTATION Clarification a second filed AP01 was registered on 16/01/2020. (3 pages)
7 November 2019	Termination of appointment of Megumi Ikeda as a director on 30 August 2019 (1 page)
7 November 2019	Termination of appointment of William Malachy Mcquillan as a director on 30 August 2019 (1 page)
16 May 2019	Director's details changed for David Max Benigson on 16 May 2019 (2 pages)
1 May 2019	Sub-division of shares on 20 December 2018 (11 pages)
1 May 2019	Sub-division of shares on 20 December 2018 (11 pages)
1 May 2019	Sub-division of shares on 20 December 2018 (11 pages)
30 April 2019	Sub-division of shares on 20 December 2018 (11 pages)
30 April 2019	Sub-division of shares on 20 December 2018 (11 pages)
30 April 2019	Sub-division of shares on 20 December 2018 (11 pages)
26 April 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 20/12/2018 (1 page)
16 April 2019	Confirmation statement made on 2 April 2019 with updates (12 pages)
16 April 2019	Director's details changed for Mr William Malachy Mcquillan on 2 April 2019 (2 pages)
15 April 2019	Director's details changed for Mr Alan Xavier Hudson on 2 April 2019 (2 pages)
28 December 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
5 December 2018	Director's details changed for Mr William Malachy Mcquillan on 1 March 2017 (2 pages)
3 December 2018	Statement of capital following an allotment of shares on 27 November 2018 GBP 603.319 (7 pages)
11 June 2018	Particulars of variation of rights attached to shares (3 pages)
11 June 2018	Particulars of variation of rights attached to shares (3 pages)
11 June 2018	Particulars of variation of rights attached to shares (3 pages)
11 June 2018	Particulars of variation of rights attached to shares (3 pages)
8 June 2018	Particulars of variation of rights attached to shares (3 pages)
8 June 2018	Particulars of variation of rights attached to shares (3 pages)
24 May 2018	Statement of capital following an allotment of shares on 18 April 2018 GBP 570.496 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 5 April 2018 GBP 498.549 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 6 April 2018 GBP 506.739 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 12 April 2018 GBP 550.762 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 9 May 2018 GBP 590.719 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 17 April 2018 GBP 569.19 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 19 April 2018 GBP 570.576 (6 pages)
24 May 2018	Statement of capital following an allotment of shares on 15 May 2018 GBP 599.319 (6 pages)
17 May 2018	Change of share class name or designation (2 pages)
27 April 2018	Confirmation statement made on 2 April 2018 with updates (12 pages)
27 April 2018	Appointment of Mr Martin William Howard Morgan as a director on 19 April 2018 (2 pages)
25 April 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
19 April 2018	Appointment of Miguel Martinez as a director on 5 April 2018 (2 pages)
18 April 2018	Appointment of Mr Alan Xavier Hudson as a director on 5 April 2018 (2 pages)
18 December 2017	Registration of charge 084682070002, created on 14 December 2017 (22 pages)
18 December 2017	Registration of charge 084682070002, created on 14 December 2017 (22 pages)
5 December 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 434.663 (6 pages)
5 December 2017	Statement of capital following an allotment of shares on 1 November 2017 GBP 434.663 (6 pages)
24 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
24 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (63 pages)
9 November 2017	Statement of capital following an allotment of shares on 22 October 2017 GBP 434.341 (6 pages)
9 November 2017	Statement of capital following an allotment of shares on 22 October 2017 GBP 434.341 (6 pages)
9 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 431.409 (6 pages)
9 November 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 431.409 (6 pages)
3 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 3 November 2017 (1 page)
3 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 3 November 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
17 October 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
17 October 2017	Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page)
16 August 2017	Registration of charge 084682070001, created on 15 August 2017 (29 pages)
16 August 2017	Registration of charge 084682070001, created on 15 August 2017 (29 pages)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 July 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 425.32 (6 pages)
5 May 2017	Statement of capital following an allotment of shares on 28 April 2017 GBP 425.32 (6 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (12 pages)
2 May 2017	Confirmation statement made on 2 April 2017 with updates (12 pages)
2 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 414.038 (6 pages)
2 May 2017	Statement of capital following an allotment of shares on 4 April 2017 GBP 414.038 (6 pages)
20 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
20 October 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (62 pages)
7 October 2016	Appointment of Megumi Ikeda as a director on 23 September 2016 (2 pages)
7 October 2016	Appointment of Megumi Ikeda as a director on 23 September 2016 (2 pages)
6 October 2016	Appointment of Mr Simon Jonathan Menashy as a director on 23 September 2016 (2 pages)
6 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 408.481 (7 pages)
6 October 2016	Appointment of Mr Simon Jonathan Menashy as a director on 23 September 2016 (2 pages)
6 October 2016	Statement of capital following an allotment of shares on 23 September 2016 GBP 408.481 (7 pages)
27 September 2016	Statement of capital following an allotment of shares on 15 May 2016 GBP 165.314 (7 pages)
27 September 2016	Statement of capital following an allotment of shares on 15 May 2016 GBP 165.314 (7 pages)
26 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 173.394 (9 pages)
26 September 2016	Statement of capital following an allotment of shares on 13 July 2016 GBP 173.394 (9 pages)
20 September 2016	Change of share class name or designation (2 pages)
20 September 2016	Change of share class name or designation (2 pages)
14 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
14 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (12 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (11 pages)
13 July 2016	Total exemption small company accounts made up to 30 April 2016 (11 pages)
8 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
8 June 2016	Previous accounting period extended from 31 March 2016 to 30 April 2016 (1 page)
9 May 2016	Appointment of David Max Benigson as a secretary on 1 April 2016 (2 pages)
9 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 164.562 (9 pages)
9 May 2016	Termination of appointment of Victor Benigson as a secretary on 1 April 2016 (1 page)
9 May 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 164.562 (9 pages)
9 May 2016	Termination of appointment of Victor Benigson as a secretary on 1 April 2016 (1 page)
9 May 2016	Appointment of David Max Benigson as a secretary on 1 April 2016 (2 pages)
17 March 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (17 pages)
17 March 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/10/2015 and has an allotment date of 22/09/2015 (9 pages)
4 February 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification This document is a second filing of the SH01 registered on 20/10/2015 and has an allotment date of 22/09/2015 (9 pages)
26 January 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (18 pages)
26 January 2016	Memorandum and Articles of Association (55 pages)
26 January 2016	Memorandum and Articles of Association (55 pages)
26 January 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
20 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 164.531 ANNOTATION Clarification a Second filed SH01 is registered on 04/02/2016 (8 pages)
20 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 164.531 ANNOTATION Clarification a Second filed SH01 is registered on 04/02/2016 (8 pages)
20 October 2015	Statement of capital following an allotment of shares on 22 September 2015 GBP 164.531 (7 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (72 pages)
16 October 2015	Change of share class name or designation (2 pages)
16 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (72 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 162.561 (8 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 162.561 (8 pages)
20 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 162.561 (8 pages)
11 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 162.561 (5 pages)
11 March 2015	Statement of capital following an allotment of shares on 16 January 2015 GBP 162.561 (5 pages)
22 February 2015	Termination of appointment of Victor Morris Benigson as a director on 1 October 2014 (2 pages)
22 February 2015	Termination of appointment of Victor Morris Benigson as a director on 1 October 2014 (2 pages)
22 February 2015	Resolutions RES13 ‐ Company business 27/01/2015 (12 pages)
22 February 2015	Termination of appointment of Victor Morris Benigson as a director on 1 October 2014 (2 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 October 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
23 October 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
20 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 188.084 (6 pages)
20 October 2014	Appointment of William Mcquillan as a director on 1 October 2014 (3 pages)
20 October 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 188.084 (6 pages)
20 October 2014	Appointment of William Mcquillan as a director on 1 October 2014 (3 pages)
20 October 2014	Appointment of William Mcquillan as a director on 1 October 2014 (3 pages)
20 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (56 pages)
20 October 2014	Statement of capital following an allotment of shares on 1 October 2014 GBP 188.084 (6 pages)
19 September 2014	Resolutions RES13 ‐ Sub divide shares 02/07/2014 (1 page)
19 September 2014	Resolutions RES13 ‐ Sub divide shares 02/07/2014 RES13 ‐ Sub divide shares 02/07/2014 (1 page)
19 September 2014	Sub-division of shares on 2 July 2014 (6 pages)
19 September 2014	Sub-division of shares on 2 July 2014 (6 pages)
19 September 2014	Sub-division of shares on 2 July 2014 (6 pages)
11 September 2014	Change of share class name or designation (2 pages)
11 September 2014	Change of share class name or designation (2 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
9 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 01/07/2014 RES11 ‐ Resolution of removal of pre-emption rights (28 pages)
9 September 2014	Sub-division of shares on 1 July 2014 (5 pages)
9 September 2014	Sub-division of shares on 1 July 2014 (5 pages)
9 September 2014	Sub-division of shares on 1 July 2014 (5 pages)
1 September 2014	Resolutions RES13 ‐ Sub-division of shares 14/08/2014 (1 page)
1 September 2014	Sub-division of shares on 14 August 2014 (5 pages)
1 September 2014	Sub-division of shares on 14 August 2014 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
23 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 100 (5 pages)
4 September 2013	Company name changed garage investments LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
4 September 2013	Company name changed garage investments LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-29 NM01 ‐ Change of name by resolution (3 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (11 pages)
2 April 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

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