- Company Overview for SIGMA SPORTS LIMITED (04842265)
- Filing history for SIGMA SPORTS LIMITED (04842265)
- People for SIGMA SPORTS LIMITED (04842265)
- Charges for SIGMA SPORTS LIMITED (04842265)
- Registers for SIGMA SPORTS LIMITED (04842265)
- More for SIGMA SPORTS LIMITED (04842265)
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) |
---|---|---|---|
16 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
22 Jul 2024 | CS01 | Confirmation statement made on 17 July 2024 with no updates | |
07 May 2024 | MR01 | Registration of charge 048422650010, created on 29 April 2024 | |
15 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
18 Jul 2023 | CS01 | Confirmation statement made on 18 July 2023 with no updates | |
10 Jul 2023 | MR01 | Registration of charge 048422650009, created on 30 June 2023 | |
03 Mar 2023 | AD01 | Registered office address changed from 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA to The Sidings Station Road Hampton Wick Kingston upon Thames KT1 4HG on 3 March 2023 | |
07 Feb 2023 | TM01 | Termination of appointment of Alexander Stuart Hodge as a director on 27 January 2023 | |
29 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
27 Jul 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
27 Jul 2022 | AD04 | Register(s) moved to registered office address 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA | |
14 Jul 2022 | TM02 | Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022 | |
07 Apr 2022 | AP01 | Appointment of Alexander Stuart Hodge as a director on 29 March 2022 | |
06 Apr 2022 | AP01 | Appointment of Mr Oliver Paul Lawson as a director on 29 March 2022 | |
29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
03 Aug 2021 | CS01 | Confirmation statement made on 23 July 2021 with no updates | |
03 Aug 2021 | AD02 | Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE | |
03 Aug 2021 | TM01 | Termination of appointment of Andrew Herbert Noel as a director on 30 June 2021 | |
29 Jul 2021 | TM02 | Termination of appointment of Ian Whittingham as a secretary on 20 April 2021 | |
28 May 2021 | AP04 | Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021 | |
13 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
13 Mar 2021 | MA | Memorandum and Articles of Association | |
26 Feb 2021 | MR01 | Registration of charge 048422650008, created on 18 February 2021 | |
24 Feb 2021 | MR04 | Satisfaction of charge 2 in full | |
24 Feb 2021 | MR04 | Satisfaction of charge 048422650006 in full |