SIGMA CAPITAL GROUP LIMITED

Company number 03942129

Date	Type	Description	View / Download
09 Jan 2015	TM01	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014	(1 page)
02 Oct 2014	TM01	Termination of appointment of John Hamilton as a director on 29 September 2014	(1 page)
29 Jul 2014	AD01	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to Oxford Place 61 Oxford Street Manchester M1 6EQ on 29 July 2014	(1 page)
02 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(56 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
04 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2014	SH01	Statement of capital following an allotment of shares on 1 May 2014 GBP 605,229.75	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 22 April 2014 GBP 605,079.75	(3 pages)
23 Apr 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 490,794.04	(3 pages)
07 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 487,044.04	(3 pages)
31 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders	(44 pages)
26 Mar 2014	TM01	Termination of appointment of Mark Hogarth as a director	(1 page)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 19 March 2014 GBP 484,460.71	(3 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 482,460.71	(3 pages)
03 Dec 2013	SH01	Statement of capital following an allotment of shares on 3 December 2013 GBP 459,674.89	(3 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 4 November 2013 GBP 458,857.18	(3 pages)
16 Oct 2013	SH01	Statement of capital following an allotment of shares on 15 October 2013 GBP 458,216.56	(3 pages)
04 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(58 pages)
28 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 457,216.56	(3 pages)
26 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Mar 2013	AR01	Annual return made up to 2 March 2013 no member list	(13 pages)
13 Feb 2013	AP01	Appointment of Mr William Henry Macleod as a director	(2 pages)
08 Feb 2013	AP01	Appointment of Mr Duncan William Sutherland as a director	(2 pages)
02 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(56 pages)
12 Jun 2012	AP01	Appointment of Mr Graeme Ronald Rae Hogg as a director	(2 pages)

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