SIGMA HOLDINGS LIMITED

Company number 01723895

Date	Type	Description	View / Download
17 Mar 2016	AUD	Auditor's resignation	(1 page)
14 Mar 2016	AUD	Auditor's resignation	(1 page)
08 Mar 2016	AA	Group of companies' accounts made up to 31 December 2015	(30 pages)
03 Mar 2016	AA01	Current accounting period extended from 31 December 2016 to 28 February 2017	(1 page)
03 Mar 2016	AP03	Appointment of Karen Anderson as a secretary on 29 February 2016	(2 pages)
03 Mar 2016	AD01	Registered office address changed from 273-283 Bath Road Slough Berkshire SL1 5PR to Vertu House Fifth Avenue Business Park Team Valley Gateshead NE11 0XA on 3 March 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Hugh Beverley Peters as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of David Llewellyn Thomas as a director on 29 February 2016	(1 page)
02 Mar 2016	TM01	Termination of appointment of Alidad Khayami as a director on 29 February 2016	(1 page)
02 Mar 2016	AP01	Appointment of Karen Anderson as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Mr Robert Thomas Forrester as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of Michael Sherwin as a director on 29 February 2016	(2 pages)
02 Mar 2016	AP01	Appointment of David Paul Crane as a director on 29 February 2016	(2 pages)
17 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
15 Feb 2016	MR04	Satisfaction of charge 8 in full	(1 page)
11 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 24,316	(4 pages)
16 Dec 2015	TM01	Termination of appointment of Mahmoud Khayami as a director on 11 December 2015	(1 page)
16 Dec 2015	TM01	Termination of appointment of Mansoor Foroutan as a director on 9 December 2015	(1 page)
03 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
08 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 24,316	(5 pages)
24 Nov 2014	AP01	Appointment of Mr Mansoor Foroutan as a director on 10 October 2014	(2 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
19 May 2014	SH01	Statement of capital following an allotment of shares on 9 May 2014 GBP 24,316	(4 pages)
19 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ To grant rights to subscribe 09/05/2014	(1 page)
02 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders	(4 pages)