SIGMA M&E LIMITED

Company number 08302195

Date	Type	Description	View / Download
11 Jun 2019	AA	Accounts for a small company made up to 30 June 2018	(15 pages)
06 Mar 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
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)
03 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates	(4 pages)
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
01 Jun 2018	MA	Memorandum and Articles of Association	(30 pages)
01 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 08/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
29 May 2018	MR01	Registration of charge 083021950001, created on 23 May 2018	(54 pages)
27 Mar 2018	TM01	Termination of appointment of Jonathan David Haigh as a director on 27 March 2018	(1 page)
27 Feb 2018	PSC02	Notification of Sigma Grp Limited as a person with significant control on 6 April 2016	(2 pages)
27 Feb 2018	PSC07	Cessation of Jonathan David Haigh as a person with significant control on 6 April 2016	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
11 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100	(4 pages)
11 Dec 2015	CH01	Director's details changed for Mr Craig Bennett on 1 December 2015	(2 pages)
08 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	(4 pages)
26 Nov 2014	CH01	Director's details changed for Mr Craig Bennett on 16 May 2014	(2 pages)
28 Jul 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
06 Feb 2014	AD01	Registered office address changed from 7 Wellington Road East Dewsbury WF13 1HF on 6 February 2014	(1 page)
27 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-27 GBP 100	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)

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