- Company Overview for SIGMATIC LIMITED (03034965)
- Filing history for SIGMATIC LIMITED (03034965)
- People for SIGMATIC LIMITED (03034965)
- Charges for SIGMATIC LIMITED (03034965)
- More for SIGMATIC LIMITED (03034965)
| 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) |
|---|---|---|---|
| 03 Feb 2016 | CH03 | Secretary's details changed for Kyle Bettigole on 1 January 2016 | |
| 02 Feb 2016 | CH01 | Director's details changed for Kyle Bettigole on 1 January 2016 | |
| 29 Oct 2015 | TM01 | Termination of appointment of Anup Gupta as a director on 9 October 2015 | |
| 05 May 2015 | AA | Full accounts made up to 30 December 2014 | |
| 21 Apr 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
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| 20 Apr 2015 | CH01 | Director's details changed for Jonathan Maurice Sandler on 19 March 2015 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 04 Aug 2014 | AUD | Auditor's resignation | |
| 03 Jul 2014 | AD01 | Registered office address changed from 6 Talisman Road Bicester Oxon OX26 6HR on 3 July 2014 | |
| 23 Jun 2014 | AP01 | Appointment of Anup Gupta as a director | |
| 23 Jun 2014 | AP01 | Appointment of Kyle Bettigole as a director | |
| 20 Jun 2014 | AP03 | Appointment of Kyle Bettigole as a secretary | |
| 20 Jun 2014 | TM02 | Termination of appointment of Lori Silver as a secretary | |
| 24 Apr 2014 | AA | Full accounts made up to 30 April 2013 | |
| 14 Apr 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
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| 17 Mar 2014 | TM01 | Termination of appointment of Simon Howard as a director | |
| 17 Mar 2014 | TM01 | Termination of appointment of Ian Belinsky as a director | |
| 01 Oct 2013 | AA01 | Current accounting period shortened from 30 April 2014 to 31 December 2013 | |
| 14 Aug 2013 | TM01 | Termination of appointment of Peter Hoenigsberg as a director | |
| 14 Aug 2013 | AP01 | Appointment of James Lang as a director | |
| 14 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 6 August 2013
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| 12 Apr 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 12 Apr 2013 | CH01 | Director's details changed for Simon Howard on 12 November 2012 | |
| 04 Jan 2013 | MISC | Section 519 | |
| 21 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 29 November 2012
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