SIGMA SOLAR LIMITED

Company number 08922194

Date	Type	Description	View / Download
04 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor 120 Aldersgate Street London EC1A 4JQ on 30 November 2018	(1 page)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
01 Feb 2018	CH01	Director's details changed for Mr Tom Samuel Cunningham on 1 February 2018	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Tom Samuel Cunningham as a director on 23 October 2017	(2 pages)
25 Oct 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
14 Sep 2017	AP03	Appointment of Mr Kirti Ratilal Shah as a secretary on 4 September 2017	(2 pages)
21 Mar 2017	CS01	01/03/17 Statement of Capital gbp 1	(6 pages)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
15 Feb 2017	MR01	Registration of charge 089221940001, created on 8 February 2017	(13 pages)
09 Feb 2017	AD01	Registered office address changed from 2 Queen Caroline Street Hammersmith London W6 9DX to Welken House 10-11 Charterhouse Square London EC1M 6EH on 9 February 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Richard Daniel Knight as a director on 8 February 2017	(2 pages)
08 Feb 2017	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 8 February 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Francisco-Javier Remacha Zapatel as a director on 8 February 2017	(1 page)
08 Feb 2017	TM01	Termination of appointment of Alejandro-Javier Chaves Martinez as a director on 8 February 2017	(1 page)
14 Sep 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(12 pages)
14 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(81 pages)
14 Sep 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
14 Sep 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(4 pages)
08 Aug 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1	(5 pages)