SIGMA ENTITY ONE LIMITED

Company number 04833787

Date	Type	Description	View / Download
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
07 Oct 2015	CERTNM	Company name changed pharmorphix LIMITED\certificate issued on 07/10/15 RES15 ‐ Change company name resolution on 2015-10-01	(2 pages)
07 Oct 2015	CONNOT	Change of name notice	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Victor Mark Jackson as a director on 27 August 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Graham Lucas as a director on 27 August 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Graham Lucas as a secretary on 27 August 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 201	(6 pages)
13 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
25 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders	(6 pages)
09 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
25 Mar 2014	AP01	Appointment of Mr Gerrit Van Den Dool as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Franklin Wicks Jr as a director	(1 page)
02 Sep 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(6 pages)
23 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
18 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	(6 pages)
26 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
20 Feb 2012	TM01	Termination of appointment of Michael Harris as a director	(1 page)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(7 pages)
15 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
22 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
20 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	(7 pages)
04 Aug 2009	363a	Return made up to 16/07/09; full list of members	(4 pages)
12 Jun 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
30 Jul 2008	363a	Return made up to 16/07/08; full list of members	(4 pages)
13 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)