SIGMA GRP LIMITED

Company number 06856861

Date	Type	Description	View / Download
30 Jan 2019	AP03	Appointment of Mr Craig Michael Fairey as a secretary on 30 January 2019	(2 pages)
30 Jan 2019	AP01	Appointment of Mr Craig Michael Fairey as a director on 30 January 2019	(2 pages)
08 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(30 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 May 2018	MR01	Registration of charge 068568610003, created on 23 May 2018	(54 pages)
18 Apr 2018	AP01	Appointment of Mr Craig Anthony Bennett as a director on 27 March 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Jonathan David Haigh as a director on 27 March 2018	(1 page)
09 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	(3 pages)
06 Apr 2018	PSC07	Cessation of Helen Mary Haigh as a person with significant control on 27 March 2018	(1 page)
06 Apr 2018	PSC02	Notification of Th Glasshoughton Bidco Limited as a person with significant control on 27 March 2018	(2 pages)
06 Apr 2018	PSC07	Cessation of Jonathan David Haigh as a person with significant control on 27 March 2018	(1 page)
09 Mar 2018	SH01	Statement of capital following an allotment of shares on 24 March 2009 GBP 100	(4 pages)
22 Feb 2018	PSC01	Notification of Helen Mary Haigh as a person with significant control on 6 April 2016	(2 pages)
22 Feb 2018	PSC04	Change of details for Mr Jonathan David Haigh as a person with significant control on 6 April 2016	(2 pages)
17 Jan 2018	MR04	Satisfaction of charge 068568610002 in full	(1 page)
30 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
25 Sep 2017	MR01	Registration of charge 068568610002, created on 22 September 2017	(6 pages)
18 Sep 2017	MR04	Satisfaction of charge 068568610001 in full	(4 pages)
02 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(5 pages)
12 Jan 2017	AAMD	Amended group of companies' accounts made up to 31 December 2015	(29 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 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 100	(4 pages)
28 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(27 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 100	(4 pages)