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SIGMA ASL LIMITED

Company number 02913195

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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)
14 Jan 2025 SH19 Statement of capital on 14 January 2025
  • GBP 2
14 Jan 2025 SH20 Statement by Directors
14 Jan 2025 CAP-SS Solvency Statement dated 13/01/25
14 Jan 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
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