SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
11 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maxium purchase is 69,380.000 minimum prise 25/04/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Mar 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 24 March 2023	(1 page)
02 Mar 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 7,699,698.132	(4 pages)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 7,699,698.132 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023.	(4 pages)
06 Sep 2022	AP03	Appointment of Mrs Julie Louise Kuenzel as a secretary on 1 September 2022	(2 pages)
06 Sep 2022	TM02	Termination of appointment of Westend Corporate Llp as a secretary on 1 September 2022	(1 page)
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	(3 pages)
17 May 2022	AP01	Appointment of Ms Axelle Henry as a director on 26 April 2022	(2 pages)
05 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	(97 pages)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 5 January 2022 GBP 7,144,142.582	(3 pages)
15 Sep 2021	MR01	Registration of charge 052041760017, created on 1 September 2021	(36 pages)
14 Sep 2021	MR04	Satisfaction of charge 052041760004 in full	(1 page)
14 Sep 2021	MR04	Satisfaction of charge 052041760005 in full	(1 page)
08 Sep 2021	SH01	Statement of capital following an allotment of shares on 31 August 2021 GBP 7,140,836.642	(3 pages)
08 Sep 2021	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 8 September 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Dean Masefield as a director on 31 August 2021	(1 page)
06 Sep 2021	MR01	Registration of charge 052041760010, created on 1 September 2021	(48 pages)
06 Sep 2021	MR01	Registration of charge 052041760011, created on 1 September 2021	(28 pages)
06 Sep 2021	MR01	Registration of charge 052041760012, created on 1 September 2021	(28 pages)
06 Sep 2021	MR01	Registration of charge 052041760013, created on 1 September 2021	(28 pages)
06 Sep 2021	MR01	Registration of charge 052041760014, created on 1 September 2021	(30 pages)
06 Sep 2021	MR01	Registration of charge 052041760015, created on 1 September 2021	(28 pages)
06 Sep 2021	MR01	Registration of charge 052041760016, created on 1 September 2021	(28 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition/documents 02/08/2021	(2 pages)