SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
28 Nov 2019	SH01	Statement of capital following an allotment of shares on 15 October 2019 GBP 3,299,071.002	(3 pages)
15 Oct 2019	MA	Memorandum and Articles of Association	(67 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	(3 pages)
26 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(66 pages)
09 May 2019	AP01	Appointment of Mr Timothy Conrad Langston Hall as a director on 18 April 2019	(2 pages)
22 Feb 2019	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2019 GBP 2,499,854.602	(3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 2,480,085.722	(3 pages)
19 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 GBP 2,431,305.242	(3 pages)
01 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Jan 2019	MR01	Registration of charge 052041760003, created on 22 January 2019	(60 pages)
04 Dec 2018	TM01	Termination of appointment of Gary Roger Drinkwater as a director on 7 November 2018	(1 page)
28 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 12/08/2018	(13 pages)
23 Aug 2018	CS01	Confirmation statement made on 12 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 28/09/2018.	(4 pages)
23 Aug 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 2,128,734.71	(3 pages)
01 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(60 pages)
24 Nov 2017	AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 7-9 Swallow Street London W1B 4DE on 24 November 2017	(1 page)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,027,055.57	(3 pages)
28 Oct 2017	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 47 Charles Street London W1J 5EL on 28 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 2nd Floor 7-9 Swallow Street London SW19 8JP United Kingdom to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017	(1 page)
25 Oct 2017	AD01	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London SW19 8JP on 25 October 2017	(1 page)
31 Aug 2017	MR01	Registration of charge 052041760002, created on 29 August 2017	(49 pages)