- Company Overview for SIGMA ASL LIMITED (02913195)
- Filing history for SIGMA ASL LIMITED (02913195)
- People for SIGMA ASL LIMITED (02913195)
- Charges for SIGMA ASL LIMITED (02913195)
- More for SIGMA ASL LIMITED (02913195)
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) |
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14 Jan 2025 | SH19 |
Statement of capital on 14 January 2025
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14 Jan 2025 | SH20 | Statement by Directors | |
14 Jan 2025 | CAP-SS | Solvency Statement dated 13/01/25 | |
14 Jan 2025 | RESOLUTIONS |
Resolutions
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24 Dec 2024 | TM01 | Termination of appointment of Donald Muller as a director on 23 December 2024 | |
24 Dec 2024 | TM01 | Termination of appointment of Jeffrey Marcus as a director on 23 December 2024 | |
24 Dec 2024 | TM01 | Termination of appointment of Antony John Elliott as a director on 23 December 2024 | |
24 Dec 2024 | AP01 | Appointment of Mr Siddharth Bhattacharji as a director on 23 December 2024 | |
20 Dec 2024 | MR04 | Satisfaction of charge 029131950009 in full | |
03 Dec 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Oct 2024 | AA01 | Previous accounting period shortened from 30 June 2024 to 31 December 2023 | |
13 Aug 2024 | CH01 | Director's details changed for Mr Victor Jerome Pais on 24 April 2024 | |
01 Aug 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
30 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
05 Apr 2024 | TM01 | Termination of appointment of Siddharth Bhattacharji as a director on 4 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr. Jeffrey Marcus as a director on 4 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr Donald Muller as a director on 4 April 2024 | |
05 Apr 2024 | AP01 | Appointment of Mr Antony John Elliott as a director on 4 April 2024 | |
18 Dec 2023 | TM01 | Termination of appointment of Jennifer Anne Elliott as a director on 7 December 2023 | |
18 Dec 2023 | TM01 | Termination of appointment of Antony John Elliott as a director on 7 December 2023 | |
09 Nov 2023 | MR04 | Satisfaction of charge 6 in full | |
09 Nov 2023 | MR04 | Satisfaction of charge 5 in full | |
26 Oct 2023 | MR04 | Satisfaction of charge 7 in full | |
26 Oct 2023 | MR04 | Satisfaction of charge 029131950008 in full | |
26 Oct 2023 | MR04 | Satisfaction of charge 4 in full |