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SIGMA GOLF (UK) LIMITED

Company number 01587064

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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)
15 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
10 Oct 2017 CS01 Confirmation statement made on 11 September 2017 with updates
10 Oct 2017 PSC07 Cessation of Richard Markham Jewell as a person with significant control on 28 November 2016
10 Oct 2017 PSC01 Notification of Lesley Joan Darnell as a person with significant control on 3 January 2017
05 Sep 2017 AA Total exemption full accounts made up to 30 June 2017
07 Mar 2017 AP01 Appointment of Mrs Lesley Joan Darnell as a director on 3 January 2017
12 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2017 SH06 Cancellation of shares. Statement of capital on 28 November 2016
  • GBP 500
12 Jan 2017 SH03 Purchase of own shares.
19 Dec 2016 TM01 Termination of appointment of Richard Markham Jewell as a director on 28 November 2016
18 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
11 Oct 2016 MR04 Satisfaction of charge 2 in full
11 Oct 2016 MR04 Satisfaction of charge 3 in full
11 Oct 2016 MR04 Satisfaction of charge 4 in full
11 Oct 2016 MR04 Satisfaction of charge 015870640005 in full
26 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
17 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
22 Oct 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
02 Oct 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
12 Jun 2014 MR01 Registration of charge 015870640006
12 Dec 2013 MR01 Registration of charge 015870640005
30 Oct 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1,000
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
08 Nov 2012 AR01 Annual return made up to 25 September 2012 with full list of shareholders