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SIGMA MANAGEMENT INTERNATIONAL LTD

Company number 06733370

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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 CS01 Confirmation statement made on 27 October 2024 with no updates
21 Oct 2024 AA Accounts for a small company made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
25 Oct 2023 AA Accounts for a small company made up to 31 December 2022
03 Oct 2023 AP01 Appointment of Mr James Richard Bertioli as a director on 15 September 2023
04 Jul 2023 CS01 Confirmation statement made on 27 October 2022 with no updates
30 Jun 2023 TM01 Termination of appointment of Jon James Gatta Jr. as a director on 14 April 2023
30 Jun 2023 TM01 Termination of appointment of Jason Todd King as a director on 10 March 2023
30 Jun 2023 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 MA Memorandum and Articles of Association
20 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 07/07/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jul 2022 MR01 Registration of charge 067333700002, created on 12 July 2022
12 Jul 2022 MR01 Registration of charge 067333700001, created on 12 July 2022
07 Feb 2022 AD01 Registered office address changed from Regus House Victory Way Admiral Park Dartford DA2 6QD United Kingdom to Nutmeg House 60 Gainsford Street London SE1 2NY on 7 February 2022
22 Dec 2021 AA Accounts for a small company made up to 31 December 2020
20 Dec 2021 AP01 Appointment of Mr Jon James Gatta Jr. as a director on 14 December 2021
16 Dec 2021 TM01 Termination of appointment of Barry Chasemore Gates as a director on 15 December 2021
16 Dec 2021 AP01 Appointment of Mr Jason Todd King as a director on 14 December 2021
16 Dec 2021 AP01 Appointment of Mr Steven Kenneth Schaus as a director on 14 December 2021
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
01 Feb 2021 AA Accounts for a small company made up to 31 December 2019
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with updates
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with updates
16 Sep 2019 PSC08 Notification of a person with significant control statement
16 Sep 2019 PSC07 Cessation of Barry Chasemore Gates as a person with significant control on 27 June 2019