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CHRYSAOR (U.K.) SIGMA LIMITED

Company number 07832693

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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)
01 May 2014	TM02	Termination of appointment of Angela Sarah Helen Fletcher as a secretary on 23 April 2014	View PDF Termination of appointment of Angela Sarah Helen Fletcher as a secretary on 23 April 2014 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Sep 2013	CH01	Director's details changed for Mr Michael Don Wright on 26 August 2013	View PDF Director's details changed for Mr Michael Don Wright on 26 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
12 Jul 2013	TM01	Termination of appointment of John Mcandrew Warrender as a director on 3 July 2013	View PDF Termination of appointment of John Mcandrew Warrender as a director on 3 July 2013 - link opens in a new window - 1 page (1 page)
25 Jun 2013	AP01	Appointment of Mr Michael Don Wright as a director on 13 May 2013	View PDF Appointment of Mr Michael Don Wright as a director on 13 May 2013 - link opens in a new window - 2 pages (2 pages)
29 May 2013	AP03	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary on 13 May 2013	View PDF Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary on 13 May 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	TM01	Termination of appointment of Robert Hendry Anderson as a director on 13 May 2013	View PDF Termination of appointment of Robert Hendry Anderson as a director on 13 May 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	AP01	Appointment of Mr David Eric Chenier as a director on 19 April 2012	View PDF Appointment of Mr David Eric Chenier as a director on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	TM02	Termination of appointment of Edith Jeannie Stirrup as a secretary on 30 April 2012	View PDF Termination of appointment of Edith Jeannie Stirrup as a secretary on 30 April 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 9,804	View PDF Statement of capital following an allotment of shares on 5 April 2012 GBP 9,804 - link opens in a new window - 4 pages (4 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 7 April 2012 GBP 100,000	View PDF Statement of capital following an allotment of shares on 7 April 2012 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	TM01	Termination of appointment of Paul Cyril Warwick as a director on 30 April 2012	View PDF Termination of appointment of Paul Cyril Warwick as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher William Conway as a director on 30 April 2012	View PDF Termination of appointment of Christopher William Conway as a director on 30 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/03/2012	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 19/03/2012 - link opens in a new window - 27 pages (27 pages)
14 Feb 2012	TM01	Termination of appointment of Christopher Gautrey as a director on 23 December 2011	View PDF Termination of appointment of Christopher Gautrey as a director on 23 December 2011 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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