SIGMAVISION LIMITED

Company number 04738137

Date	Type	Description	View / Download
08 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	(8 pages) Download iXBRL
12 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
03 Jun 2019	PSC07	Cessation of Ian Daniel Lang Wilson as a person with significant control on 3 June 2019	(1 page)
03 Jun 2019	PSC07	Cessation of Paul Anthony Extance as a person with significant control on 3 June 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Susan Pryce as a secretary on 3 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(7 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 76,064.1 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2019.	(6 pages)
01 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 75,818.70	(10 pages)
01 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2018 GBP 205,913.30	(7 pages)
31 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2018 GBP 205,906.30	(7 pages)
24 Jan 2019	AP01	Appointment of Mr William Yost as a director on 22 November 2018	(2 pages)
24 Jan 2019	AP01	Appointment of Mr John James Dering Nettleton as a director on 22 November 2018	(2 pages)
24 Jan 2019	AP01	Appointment of Mr Mark Gordon Delap Hurley as a director on 22 November 2018	(2 pages)
15 Jan 2019	PSC01	Notification of Ian Daniel Lang Wilson as a person with significant control on 22 November 2018	(2 pages)
15 Jan 2019	PSC01	Notification of Paul Anthony Extance as a person with significant control on 22 November 2018	(2 pages)
15 Jan 2019	PSC07	Cessation of Andrew William Pryce as a person with significant control on 22 November 2018	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 21,311.2	(5 pages)
14 Jan 2019	TM01	Termination of appointment of Ian Daniel Lang Wilson as a director on 5 November 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of John Anderson Lee as a director on 5 November 2018	(1 page)
14 Jan 2019	TM01	Termination of appointment of Terrance Albert Bradon as a director on 5 November 2018	(1 page)
27 Dec 2018	SH08	Change of share class name or designation	(2 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(72 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
10 Jul 2018	MR01	Registration of charge 047381370004, created on 28 June 2018	(19 pages)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 27 June 2018 GBP 205,910.3 ANNOTATION Clarification a second filed SH01 was registered on 01/02/2019	(5 pages)