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SIGMA FIXTURES SOLUTIONS LIMITED

Company number 06856731

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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 Jan 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 30 January 2019	View PDF Appointment of Mr Craig Michael Fairey as a director on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 59 pages (59 pages)
29 May 2018	MR01	Registration of charge 068567310001, created on 23 May 2018	View PDF Registration of charge 068567310001, created on 23 May 2018 - link opens in a new window - 54 pages (54 pages)
09 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AP01	Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018	View PDF Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	TM01	Termination of appointment of Jonathan David Haigh as a director on 27 March 2018	View PDF Termination of appointment of Jonathan David Haigh as a director on 27 March 2018 - link opens in a new window - 1 page (1 page)
27 Feb 2018	PSC02	Notification of Sigma Grp Limited as a person with significant control on 6 April 2016	View PDF Notification of Sigma Grp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2018	PSC07	Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016	View PDF Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	View PDF Confirmation statement made on 24 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-16 - link opens in a new window - 3 pages (3 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 11 pages (11 pages)
24 Apr 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1	View PDF Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
07 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
28 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	View PDF Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
28 Mar 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Feb 2014	AD01	Registered office address changed from 7 Wellington Road East Dewsbury W Yorks WF13 1HF on 7 February 2014	View PDF Registered office address changed from 7 Wellington Road East Dewsbury W Yorks WF13 1HF on 7 February 2014 - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	View PDF Annual return made up to 24 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Apr 2013	CH01	Director's details changed for Jonathan Haigh on 31 May 2012	View PDF Director's details changed for Jonathan Haigh on 31 May 2012 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)

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SIGMA FIXTURES SOLUTIONS LIMITED

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