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SIGMA PHARMACEUTICALS PLC

Company number 01561802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2014 MR01 Registration of charge 015618020010, created on 15 September 2014
03 Sep 2014 MR01 Registration of charge 015618020009, created on 14 August 2014
09 Jul 2014 MR01 Registration of charge 015618020008
02 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 10,000,000
02 May 2014 CH01 Director's details changed for Mrs Jayoti Shah on 23 April 2014
02 May 2014 CH01 Director's details changed for Mrs Kalpana Shah on 23 April 2014
17 Feb 2014 AA Full accounts made up to 31 August 2013
06 Jun 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Mar 2013 AA Full accounts made up to 31 August 2012
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Feb 2012 AA Full accounts made up to 31 August 2011
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 7
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
07 Jun 2011 AD01 Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA on 7 June 2011
04 Mar 2011 AP01 Appointment of Mr Bhavin Manish Shah as a director
04 Mar 2011 AP01 Appointment of Mr Rajiv Bharat Kumar Shah as a director
04 Mar 2011 AP01 Appointment of Mr Hatul Bharat Kumar Shah as a director
23 Feb 2011 AA Full accounts made up to 31 August 2010
07 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Mrs Jayoti Shah on 1 October 2009