SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
31 Aug 2017	MR04	Satisfaction of charge 052041760001 in full	(1 page)
14 Aug 2017	CS01	Confirmation statement made on 12 August 2017 with updates	(3 pages)
03 Jul 2017	MA	Memorandum and Articles of Association	(67 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(70 pages)
30 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
30 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 May 2017	MR01	Registration of charge 052041760001, created on 2 May 2017	(49 pages)
13 Mar 2017	AUD	Auditor's resignation	(1 page)
23 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of issued share capital/consolidate & subdivide 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 January 2017 GBP 787,694.12	(4 pages)
22 Feb 2017	SH02	Consolidation and sub-division of shares on 3 January 2017	(4 pages)
22 Feb 2017	SH08	Change of share class name or designation	(2 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,787,694.12	(4 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(75 pages)
16 Jan 2017	AP01	Appointment of Mr Gary Roger Drinkwater as a director on 5 January 2017	(2 pages)
15 Jan 2017	AP01	Appointment of Mr Patrick Dolberg as a director on 5 January 2017	(2 pages)
09 Jan 2017	AP01	Appointment of Mr Garth Mervyn Palmer as a director on 5 January 2017	(2 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Oct 2016	TM01	Termination of appointment of Guy Levit as a director on 1 October 2016	(1 page)
16 Sep 2016	MA	Memorandum and Articles of Association	(55 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business - name change, company sale 22/08/2016	(3 pages)
07 Sep 2016	SH02	Sub-division of shares on 22 August 2016	(4 pages)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 August 2016 GBP 270,555.74	(3 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 22/08/2016 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)