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SIGMA COMPONENTS LIMITED

Company number 10145670

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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 Mar 2017	TM01	Termination of appointment of David Arthur Mackenzie as a director on 20 March 2017	View PDF Termination of appointment of David Arthur Mackenzie as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	TM01	Termination of appointment of Kay Elizabeth Ashton as a director on 20 March 2017	View PDF Termination of appointment of Kay Elizabeth Ashton as a director on 20 March 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	AA01	Current accounting period extended from 31 May 2016 to 31 May 2017	View PDF Current accounting period extended from 31 May 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2016	AP01	Appointment of Mr Edward John Riley as a director on 23 November 2016	View PDF Appointment of Mr Edward John Riley as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
26 Aug 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Ed Riley Sigma House Alan Bray Close Hinckley LE10 3BP on 26 August 2016	View PDF Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to C/O Ed Riley Sigma House Alan Bray Close Hinckley LE10 3BP on 26 August 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 34,157,771.00	View PDF Statement of capital following an allotment of shares on 27 May 2016 GBP 34,157,771.00 - link opens in a new window - 5 pages (5 pages)
27 Jun 2016	AP01	Appointment of Mr Mark Stephen Johnson as a director on 27 May 2016	View PDF Appointment of Mr Mark Stephen Johnson as a director on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
22 Jun 2016	CERTNM	Company name changed anthony bidco LIMITED\certificate issued on 22/06/16 CONNOT ‐ Change of name notice	View PDF Company name changed anthony bidco LIMITED\certificate issued on 22/06/16 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
09 May 2016	MR01	Registration of charge 101456700001, created on 4 May 2016	View PDF Registration of charge 101456700001, created on 4 May 2016 - link opens in a new window - 61 pages (61 pages)
25 Apr 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 May 2016	View PDF Current accounting period shortened from 30 April 2017 to 31 May 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	NEWINC	Incorporation Statement of capital on 2016-04-25 GBP 1	View PDF Incorporation Statement of capital on 2016-04-25 GBP 1 - link opens in a new window - 19 pages (19 pages)

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