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SIGMAROC PLC

Company number 05204176

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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)
23 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
11 Jun 2024 MR04 Satisfaction of charge 052041760010 in full
07 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
09 May 2024 AA Group of companies' accounts made up to 31 December 2023
18 Apr 2024 AP01 Appointment of Mrs Francesca Medda as a director on 13 April 2024
17 Apr 2024 AP03 Appointment of Mr Tom Jenkins as a secretary on 1 April 2024
17 Apr 2024 TM02 Termination of appointment of Julie Louise Kuenzel as a secretary on 31 March 2024
17 Apr 2024 AP01 Appointment of Mr Peter Johnson as a director on 13 April 2024
19 Mar 2024 MR01 Registration of charge 052041760025, created on 5 March 2024
14 Feb 2024 MR01 Registration of charge 052041760024, created on 6 February 2024
08 Jan 2024 MR01 Registration of charge 052041760019, created on 4 January 2024
08 Jan 2024 MR01 Registration of charge 052041760020, created on 4 January 2024
08 Jan 2024 MR01 Registration of charge 052041760021, created on 4 January 2024
08 Jan 2024 MR01 Registration of charge 052041760022, created on 4 January 2024
08 Jan 2024 MR01 Registration of charge 052041760023, created on 4 January 2024
05 Jan 2024 MR01 Registration of charge 052041760018, created on 4 January 2024
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 January 2024
  • GBP 11,148,545.3
21 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Acquisition of deal approved/ new option plan approved 11/12/2023
16 Dec 2023 MA Memorandum and Articles of Association
16 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
12 Jun 2023 SH07 Cancellation of shares by a PLC. Statement of capital on 1 June 2023
  • GBP 6,938,018.99
08 Jun 2023 AA Group of companies' accounts made up to 31 December 2022
01 Jun 2023 SH19 Statement of capital on 1 June 2023
  • GBP 6,938,018.99
01 Jun 2023 OC138 Reduction of iss capital and minute (oc)
01 Jun 2023 CERT17 Certificate of reduction of issued capital and share premium and cancellation of share premium