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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)
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 7 February 2016
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 7 February 2015
18 Apr 2017 RP04AR01 Second filing of the annual return made up to 7 February 2014
30 Mar 2017 CS01 Confirmation statement made on 7 February 2017 with updates
09 Feb 2017 MR01 Registration of charge 064967800009, created on 2 February 2017
11 Oct 2016 MR01 Registration of charge 064967800008, created on 29 September 2016
10 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
23 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017
05 Feb 2016 MR01 Registration of charge 064967800007, created on 4 February 2016
02 Feb 2016 MR01 Registration of charge 064967800006, created on 25 January 2016
22 Oct 2015 MR01 Registration of charge 064967800005, created on 14 October 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
27 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 300
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017
26 Feb 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2014 AA Accounts for a small company made up to 31 August 2013
20 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 18/04/2017
19 Feb 2014 MEM/ARTS Memorandum and Articles of Association
19 Feb 2014 SH08 Change of share class name or designation
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 16 October 2013
  • GBP 102
11 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ The companyes share capital that the director are authorisd to issue in accordance with the provisions of article 8.4 is £102 16/10/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
18 Sep 2013 MR01 Registration of charge 064967800004
10 Sep 2013 AUD Auditor's resignation
18 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
06 Jan 2013 AA Accounts for a small company made up to 31 August 2012
28 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
28 Feb 2012 CH01 Director's details changed for Ms Susan Anne Howell on 1 July 2011