SIGMA RETAIL SOLUTIONS LIMITED

Company number 06424486

Date	Type	Description	View / Download
30 Jan 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 30 January 2019	(2 pages)
11 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(23 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 May 2018	MR01	Registration of charge 064244860003, created on 23 May 2018	(54 pages)
09 May 2018	TM02	Termination of appointment of Helen Haigh as a secretary on 27 March 2018	(1 page)
18 Apr 2018	AP01	Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Jonathan David Haigh as a director on 27 March 2018	(1 page)
22 Feb 2018	PSC02	Notification of Sigma Grp Limited as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2018	PSC07	Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016	(1 page)
17 Jan 2018	MR04	Satisfaction of charge 064244860002 in full	(1 page)
01 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Sep 2017	MR01	Registration of charge 064244860002, created on 22 September 2017	(5 pages)
18 Sep 2017	MR04	Satisfaction of charge 064244860001 in full	(4 pages)
12 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
11 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
19 Jan 2015	MR01	Registration of charge 064244860001, created on 15 January 2015	(5 pages)
13 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100	(5 pages)
13 Nov 2014	AD02	Register inspection address has been changed to C/O Walter Dawson & Son 7 Wellington Road East Dewsbury West Yorkshire WF13 1HF	(1 page)
25 Sep 2014	CERTNM	Company name changed sigma acc LIMITED\certificate issued on 25/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-25	(3 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)

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