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SIGERIC LIMITED

Company number 06496780

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2025	CS01	Confirmation statement made on 7 February 2025 with updates	View PDF Confirmation statement made on 7 February 2025 with updates - link opens in a new window - 7 pages (7 pages)
20 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
20 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
20 Feb 2025	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. This document is being processed and will be available in 10 days.
18 Feb 2025	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
21 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
21 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2025	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2025	PSC07	Cessation of Andrew Rhys Howell as a person with significant control on 29 October 2024	View PDF Cessation of Andrew Rhys Howell as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2025	PSC07	Cessation of Thomas Bede Markham David as a person with significant control on 29 October 2024	View PDF Cessation of Thomas Bede Markham David as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Statutory registers ratified 29/10/2024	View PDF Resolutions RES13 ‐ Statutory registers ratified 29/10/2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	SH02	Sub-division of shares on 29 November 2023	View PDF Sub-division of shares on 29 November 2023 - link opens in a new window - 7 pages (7 pages)
13 Feb 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jan 2024	PSC07	Cessation of Susan Howell as a person with significant control on 7 February 2020	View PDF Cessation of Susan Howell as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
23 May 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	CH01	Director's details changed for Mr Andrew Rhys Howell on 19 July 2021	View PDF Director's details changed for Mr Andrew Rhys Howell on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC04	Change of details for Mr Andrew Rhys Howell as a person with significant control on 19 July 2021	View PDF Change of details for Mr Andrew Rhys Howell as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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SIGERIC LIMITED

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