SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
18 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with updates	(4 pages)
08 Jul 2021	MR01	Registration of charge 052041760006, created on 1 July 2021	(27 pages)
08 Jul 2021	MR01	Registration of charge 052041760007, created on 1 July 2021	(27 pages)
08 Jul 2021	MR01	Registration of charge 052041760008, created on 1 July 2021	(28 pages)
08 Jul 2021	MR01	Registration of charge 052041760009, created on 1 July 2021	(27 pages)
21 Jun 2021	AD02	Register inspection address has been changed to Central Square 29 Wellington Street Link Group Leeds LS1 4DL	(1 page)
21 Jun 2021	CH04	Secretary's details changed for Heytesbury Corporate Llp on 11 April 2021	(2 pages)
16 Jun 2021	MA	Memorandum and Articles of Association	(76 pages)
16 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 May 2021	AA	Group of companies' accounts made up to 31 December 2020	(72 pages)
16 May 2021	SH01	Statement of capital following an allotment of shares on 13 April 2021 GBP 3,560,444.902	(3 pages)
16 May 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 3,549,071.002	(3 pages)
22 Mar 2021	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 3,549,071.002	(3 pages)
16 Jan 2021	MR04	Satisfaction of charge 052041760003 in full	(4 pages)
16 Jan 2021	MR04	Satisfaction of charge 052041760002 in full	(4 pages)
24 Dec 2020	MR01	Registration of charge 052041760004, created on 21 December 2020	(49 pages)
24 Dec 2020	MR01	Registration of charge 052041760005, created on 21 December 2020	(28 pages)
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	(3 pages)
28 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
26 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(95 pages)
22 May 2020	TM01	Termination of appointment of Patrick Dolberg as a director on 18 May 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Dominic Traynor as a director on 18 May 2020	(1 page)
24 Apr 2020	AP01	Appointment of Mr Simon Roy Chisholm as a director on 20 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Dean Masefield as a director on 20 April 2020	(2 pages)
24 Apr 2020	AP01	Appointment of Mr Jacques Emsens as a director on 20 April 2020	(2 pages)