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SIGMA GROUP HOLDINGS LIMITED

Company number 09382361

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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)
08 Jan 2016 AP01 Appointment of Mr Jon Richard Howlin as a director on 9 January 2015
26 Nov 2015 CERTNM Company name changed sigma group LIMITED\certificate issued on 26/11/15
  • RES15 ‐ Change company name resolution on 2015-10-09
26 Nov 2015 CONNOT Change of name notice
15 Oct 2015 SH08 Change of share class name or designation
15 Oct 2015 SH06 Cancellation of shares. Statement of capital on 16 September 2015
  • GBP 100
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 16 September 2015
  • GBP 125
15 Oct 2015 SH03 Purchase of own shares.
28 May 2015 AP03 Appointment of Suki Kaur Mann as a secretary on 12 May 2015
23 May 2015 CERTNM Company name changed dmbh 1 LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-05
23 May 2015 CONNOT Change of name notice
05 May 2015 AA01 Current accounting period shortened from 31 January 2016 to 31 December 2015
24 Feb 2015 SH01 Statement of capital following an allotment of shares on 26 January 2015
  • GBP 110
12 Jan 2015 AP01 Appointment of Mr David John Mitchell as a director on 9 January 2015
12 Jan 2015 AP01 Appointment of Mr Robert Stanley Neville as a director on 9 January 2015
09 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-09
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)