SIG REALISATIONS LIMITED

Company number 02432079

Date	Type	Description	View / Download
16 Sep 2019	TM01	Termination of appointment of Nicholas Michael Samuels as a director on 16 September 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Thomas John Duffy as a director on 1 August 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Antony James Hicks as a director on 4 July 2019	(2 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	(3 pages)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(4 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(7 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Various agreements as listed 29/01/2016	(2 pages)
15 Feb 2016	MA	Memorandum and Articles of Association	(30 pages)
15 Feb 2016	CC04	Statement of company's objects	(2 pages)
04 Feb 2016	MR01	Registration of charge 024320790010, created on 29 January 2016	(19 pages)
03 Feb 2016	MR01	Registration of charge 024320790009, created on 29 January 2016	(56 pages)
01 Feb 2016	TM01	Termination of appointment of Brian Samuels as a director on 29 January 2016	(1 page)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 17,937.5	(7 pages)
14 Oct 2015	CH01	Director's details changed for Mr Brian Samuels on 13 October 2015	(2 pages)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
11 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing AP01 for Brian Samuels	(5 pages)
28 Nov 2014	CH01	Director's details changed for Brian Samuels on 28 November 2014	(2 pages)
28 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 Nov 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
28 Nov 2014	MR04	Satisfaction of charge 4 in full	(2 pages)
28 Nov 2014	MR04	Satisfaction of charge 5 in full	(1 page)