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SIG EUROPEAN HOLDINGS LIMITED

Company number 05315911

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR01	Registration of charge 053159110002, created on 25 October 2024	View PDF Registration of charge 053159110002, created on 25 October 2024 - link opens in a new window - 39 pages (39 pages)
13 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Aug 2024	SH19	Statement of capital on 1 August 2024 GBP 3	View PDF Statement of capital on 1 August 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	CAP-SS	Solvency Statement dated 31/07/24	View PDF Solvency Statement dated 31/07/24 - link opens in a new window - 1 page (1 page)
01 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 30/07/2024	View PDF Resolutions RES13 ‐ Reducing share premium account 30/07/2024 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with no updates	View PDF Confirmation statement made on 18 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
16 Jun 2023	AP01	Appointment of Mr Richard Ian Ashton as a director on 14 June 2023	View PDF Appointment of Mr Richard Ian Ashton as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Stephen Ronald Francis as a director on 1 February 2023	View PDF Termination of appointment of Stephen Ronald Francis as a director on 1 February 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CH03	Secretary's details changed for Mr Andrew Watkins on 18 January 2023	View PDF Secretary's details changed for Mr Andrew Watkins on 18 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 18 December 2022 with no updates	View PDF Confirmation statement made on 18 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
21 Dec 2021	CS01	Confirmation statement made on 18 December 2021 with no updates	View PDF Confirmation statement made on 18 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	MR01	Registration of charge 053159110001, created on 18 November 2021	View PDF Registration of charge 053159110001, created on 18 November 2021 - link opens in a new window - 39 pages (39 pages)
17 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
17 May 2021	PSC05	Change of details for Sig Plc as a person with significant control on 17 May 2021	View PDF Change of details for Sig Plc as a person with significant control on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	AP01	Appointment of Mr Andrew Watkins as a director on 31 March 2021	View PDF Appointment of Mr Andrew Watkins as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	TM02	Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021	View PDF Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on 31 March 2021 - link opens in a new window - 1 page (1 page)

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SIG EUROPEAN HOLDINGS LIMITED

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