SIGMAROC PLC

Company number 05204176

Date	Type	Description	View / Download
26 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(4 pages)
23 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-22	(4 pages)
23 Aug 2016	CONNOT	Change of name notice	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Maximilian Alphons Vermorken as a director on 22 August 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr David Kenneth Barrett as a director on 22 August 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from 30 City Road London EC1Y 2AB to 47 Charles Street London W1J 5EL on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of David Rubner as a director on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Horacio Furman as a director on 22 August 2016	(1 page)
22 Aug 2016	TM01	Termination of appointment of Irvin Fishman as a director on 22 August 2016	(1 page)
22 Aug 2016	TM02	Termination of appointment of Irvin Fishman as a secretary on 22 August 2016	(1 page)
22 Aug 2016	AP01	Appointment of Mr Dominic Traynor as a director on 22 August 2016	(2 pages)
22 Aug 2016	AP04	Appointment of Heytesbury Corporate Llp as a secretary on 22 August 2016	(2 pages)
04 Aug 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(46 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 no member list Statement of capital on 2015-08-12 GBP 779,360.735	(7 pages)
04 Aug 2015	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 ‐ Adoption of accts for 31/12/2014; re appt of auditors of 23/07/2015	(1 page)
03 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(45 pages)
23 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Geoffrey Michael Simmonds as a director on 31 March 2015	(1 page)
18 Aug 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt accounts/ re appt dir/ re appt aud/grant of loan 31/07/2014	(1 page)
14 Aug 2014	AR01	Annual return made up to 12 August 2014 no member list Statement of capital on 2014-08-14 GBP 779,360.735	(8 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(45 pages)
12 Nov 2013	AR01	Annual return made up to 12 August 2013 no member list Statement of capital on 2013-11-12 GBP 779,360.735	(8 pages)
02 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Accouns recd/re elect director/ re appoint auditor 26/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
02 Jul 2013	SH06	Cancellation of shares. Statement of capital on 2 July 2013 GBP 57,936.07	(4 pages)