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SIGERIC LIMITED

Company number 06496780

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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)
11 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Statutory registers ratified 29/10/2024
11 Nov 2024 MA Memorandum and Articles of Association
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
05 Mar 2024 CS01 Confirmation statement made on 7 February 2024 with updates
05 Mar 2024 SH02 Sub-division of shares on 29 November 2023
13 Feb 2024 AA Unaudited abridged accounts made up to 31 August 2023
26 Jan 2024 PSC07 Cessation of Susan Howell as a person with significant control on 7 February 2020
23 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
02 Mar 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
01 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
15 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
19 Jul 2021 CH01 Director's details changed for Mr Andrew Rhys Howell on 19 July 2021
19 Jul 2021 PSC04 Change of details for Mr Andrew Rhys Howell as a person with significant control on 19 July 2021
22 Feb 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
26 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with updates
18 Dec 2019 AA Unaudited abridged accounts made up to 31 August 2019
27 Mar 2019 AA Unaudited abridged accounts made up to 31 August 2018
15 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
31 Dec 2018 MR04 Satisfaction of charge 3 in full
16 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
03 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 SH08 Change of share class name or designation
17 May 2017 AA Total exemption small company accounts made up to 31 August 2016