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SIGMA PLANTFINDER LIMITED

Company number 09106588

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 27 June 2024 with updates
18 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with updates
11 Jul 2023 PSC07 Cessation of Adrian Dennis James as a person with significant control on 27 March 2023
11 Jul 2023 PSC07 Cessation of Barrie Kurt James as a person with significant control on 27 March 2023
11 Jul 2023 PSC02 Notification of Sig Global Holdings Ltd as a person with significant control on 27 March 2023
30 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 27 March 2023
  • GBP 3.00
28 Jun 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 3.00
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 27/03/2023
28 Jun 2023 MA Memorandum and Articles of Association
28 Jun 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of share 24/03/2023
28 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2023 PSC07 Cessation of Reuben Mark James as a person with significant control on 27 March 2023
28 Jun 2023 TM01 Termination of appointment of Reuben Mark James as a director on 27 March 2023
27 Mar 2023 SH19 Statement of capital on 27 March 2023
  • GBP 2.50
27 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Mar 2023 CAP-SS Solvency Statement dated 24/03/23
27 Mar 2023 SH20 Statement by Directors
24 Mar 2023 SH19 Statement of capital on 24 March 2023
  • GBP 0.50
24 Mar 2023 SH20 Statement by Directors
24 Mar 2023 CAP-SS Solvency Statement dated 23/03/23
24 Mar 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021