SIGMA CAPITAL GROUP LIMITED

Company number 03942129

Date	Type	Description	View / Download
17 Apr 2019	CH01	Director's details changed for Mr Graeme Ronald Rae Hogg on 17 April 2019	(2 pages)
12 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with updates	(4 pages)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
14 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(5 pages)
06 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(55 pages)
29 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(5 pages)
12 Dec 2016	MR01	Registration of charge 039421290001, created on 9 December 2016	(51 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
05 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 885,014.3	(26 pages)
11 Apr 2016	TM01	Termination of appointment of William Henry Macleod as a director on 8 April 2016	(1 page)
21 Jan 2016	AD01	Registered office address changed from Oxford Place 61 Oxford Street Manchester M1 6EQ England to Floor 3, 1 st. Ann Street Manchester M2 7LR on 21 January 2016	(1 page)
18 Sep 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 02/09/2015	(6 pages)
11 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Sep 2015	SH01	Statement of capital following an allotment of shares on 2 September 2015 GBP 618,227.64 ANNOTATION Clarification a second filed SH01 was registered on 18/09/2015	(4 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(56 pages)
14 May 2015	MISC	Section 519 companies act 2006	(1 page)
21 Apr 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 618,227.64	(25 pages)
09 Jan 2015	AP03	Appointment of Mr Malcolm Douglas Briselden as a secretary on 1 January 2015	(2 pages)
09 Jan 2015	TM02	Termination of appointment of Marilyn Dawn Cole as a secretary on 31 December 2014	(1 page)
09 Jan 2015	AP01	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015	(2 pages)

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