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SIG REALISATIONS LIMITED

Company number 02432079

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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)
12 Nov 2024	CERTNM	Company name changed sambro international LIMITED\certificate issued on 12/11/24 RES15 ‐ Change company name resolution on 2024-09-27 This document is being processed and will be available in 10 days.
12 Nov 2024	CONNOT	Change of name notice This document is being processed and will be available in 10 days.
30 Oct 2024	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 63 pages (63 pages)
09 Oct 2024	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 63 pages (63 pages)
03 Oct 2024	AD01	Registered office address changed from Sambro International Limited Hardys Gate Dumers Lane Bury Lancashire BL9 9UE to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 3 October 2024	View PDF Registered office address changed from Sambro International Limited Hardys Gate Dumers Lane Bury Lancashire BL9 9UE to The Colmore Building, 20 Colmore Circus Queensway Birmingham B4 6AT on 3 October 2024 - link opens in a new window - 3 pages (3 pages)
02 Oct 2024	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with no updates	View PDF Confirmation statement made on 7 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
23 Oct 2023	TM01	Termination of appointment of Benjamin James Armstrong as a director on 23 October 2023	View PDF Termination of appointment of Benjamin James Armstrong as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
12 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	TM01	Termination of appointment of Craig John Gorvin as a director on 5 August 2022	View PDF Termination of appointment of Craig John Gorvin as a director on 5 August 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AP01	Appointment of Mr Benjamin James Armstrong as a director on 1 August 2022	View PDF Appointment of Mr Benjamin James Armstrong as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	TM01	Termination of appointment of Jeremy Paul Clynes as a director on 11 April 2022	View PDF Termination of appointment of Jeremy Paul Clynes as a director on 11 April 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with no updates	View PDF Confirmation statement made on 7 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
18 Feb 2021	AP01	Appointment of Mr Craig John Gorvin as a director on 18 February 2021	View PDF Appointment of Mr Craig John Gorvin as a director on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	TM01	Termination of appointment of Antony James Hicks as a director on 18 February 2021	View PDF Termination of appointment of Antony James Hicks as a director on 18 February 2021 - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
11 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	TM02	Termination of appointment of Brian Andrew Robinson as a secretary on 7 February 2020	View PDF Termination of appointment of Brian Andrew Robinson as a secretary on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 Mar 2020	TM01	Termination of appointment of Brian Andrew Robinson as a director on 7 February 2020	View PDF Termination of appointment of Brian Andrew Robinson as a director on 7 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	AP01	Appointment of Mr Paul Richard Blackaby as a director on 9 March 2020	View PDF Appointment of Mr Paul Richard Blackaby as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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SIG REALISATIONS LIMITED

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