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SIGMA WEALTH STRATEGIES LIMITED

Company number 08304258

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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)
18 Jan 2018 AP01 Appointment of Mr Christian Marcel Captieux as a director on 28 November 2017
18 Jan 2018 AP01 Appointment of Mr James Alexander Stevenson as a director on 28 November 2017
18 Jan 2018 AP01 Appointment of Mr Paul Stephen Morrish as a director on 28 November 2017
18 Jan 2018 AP01 Appointment of Ms Lucy Ewings as a director on 28 November 2017
23 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with updates
22 Nov 2017 AP04 Appointment of Michelmores Secretaries Limited as a secretary on 31 July 2017
22 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 2,236
03 Aug 2017 AD03 Register(s) moved to registered inspection location Woodwater House Pynes Hill Exeter Devon EX2 5WR
03 Aug 2017 PSC02 Notification of Succession Group Ltd as a person with significant control on 31 July 2017
03 Aug 2017 PSC07 Cessation of Julian Milner as a person with significant control on 31 July 2017
03 Aug 2017 TM01 Termination of appointment of James Randall as a director on 31 July 2017
03 Aug 2017 AD02 Register inspection address has been changed to Woodwater House Pynes Hill Exeter Devon EX2 5WR
03 Aug 2017 AD01 Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ to Drake Building 15 Davy Road, Plymouth Science Park Derriford Plymouth Devon PL6 8BY on 3 August 2017
20 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 1,646
06 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,643
12 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 SH01 Statement of capital following an allotment of shares on 4 February 2015
  • GBP 1,703
18 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,583
14 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
19 May 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 March 2014
16 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1,580