SIGMATIC LIMITED

Company number 03034965

Date	Type	Description	View / Download
06 Apr 2020	AP01	Appointment of Mr Andrew Graham Wright as a director on 28 February 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Stephen Paul Hartman as a director on 28 February 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Vivek Sharma as a director on 28 February 2020	(1 page)
19 Mar 2020	MR04	Satisfaction of charge 030349650005 in full	(1 page)
04 Mar 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
20 Nov 2019	AP01	Appointment of Mr Vivek Sharma as a director on 27 August 2019
20 Nov 2019	TM01	Termination of appointment of Jonathan Maurice Sandler as a director on 30 June 2019
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
29 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	(6 pages)
08 Jan 2019	MR01	Registration of charge 030349650005, created on 31 December 2018	(28 pages)
22 Dec 2018	MR04	Satisfaction of charge 4 in full	(4 pages)
16 Aug 2018	AP01	Appointment of Mr Kenneth John Lambe as a director on 4 June 2018	(2 pages)
25 Jun 2018	TM02	Termination of appointment of Kyle Bettigole as a secretary on 20 April 2018	(1 page)
25 Jun 2018	TM01	Termination of appointment of Kyle Bettigole as a director on 20 April 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
16 Apr 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
16 Apr 2018	CH03	Secretary's details changed for Kyle Bettigole on 8 January 2018	(1 page)
12 Apr 2018	CH01	Director's details changed for Kyle Bettigole on 8 January 2018	(2 pages)
23 Aug 2017	MA	Memorandum and Articles of Association	(14 pages)
23 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 26/05/2017	(4 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
29 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(7 pages)
17 Aug 2016	TM01	Termination of appointment of James Lang as a director on 8 April 2016	(1 page)
08 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
24 Mar 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 153.6134	(9 pages)