SIGMA HOLDINGS LIMITED

Company number 01723895

Date	Type	Description	View / Download
09 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/20	(1 page)
09 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/20	(4 pages)
02 Jan 2020	CS01	Confirmation statement made on 29 December 2019 with no updates	(3 pages)
06 Dec 2019	AA	Full accounts made up to 28 February 2019	(13 pages)
26 Nov 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/19	(133 pages)
26 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/19	(2 pages)
26 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/19	(3 pages)
06 Mar 2019	AP03	Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	TM02	Termination of appointment of Karen Anderson as a secretary on 1 March 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Michael Sherwin as a director on 1 March 2019	(1 page)
02 Jan 2019	CS01	Confirmation statement made on 29 December 2018 with no updates	(3 pages)
27 Nov 2018	AA	Full accounts made up to 28 February 2018	(15 pages)
27 Nov 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/18	(127 pages)
27 Nov 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/18	(3 pages)
27 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/18	(1 page)
29 Jan 2018	CH01	Director's details changed for David Paul Crane on 23 January 2018	(2 pages)
08 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with no updates	(3 pages)
28 Nov 2017	AA	Full accounts made up to 28 February 2017	(18 pages)
16 Mar 2017	MR04	Satisfaction of charge 017238950009 in full	(1 page)
06 Mar 2017	MR01	Registration of charge 017238950010, created on 27 February 2017	(44 pages)
09 Jan 2017	CS01	Confirmation statement made on 29 December 2016 with updates	(6 pages)
29 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval and execution of various deeds 12/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
22 Apr 2016	MR01	Registration of charge 017238950009, created on 20 April 2016	(9 pages)
18 Mar 2016	MR04	Satisfaction of charge 7 in full	(1 page)
18 Mar 2016	MR04	Satisfaction of charge 5 in full	(1 page)