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SIGMA POLARIS LIMITED

Company number 11754817

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	View PDF Confirmation statement made on 19 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2020	TM01	Termination of appointment of Alison Jane Humphries as a director on 14 October 2020	View PDF Termination of appointment of Alison Jane Humphries as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	CH01	Director's details changed for Mr Nemo D'qrill on 6 July 2020	View PDF Director's details changed for Mr Nemo D'qrill on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	View PDF Confirmation statement made on 6 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	SH01	Statement of capital following an allotment of shares on 6 July 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 6 July 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with updates	View PDF Confirmation statement made on 11 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 December 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2019	TM01	Termination of appointment of Philip John Maurice Hamlin as a director on 6 December 2019	View PDF Termination of appointment of Philip John Maurice Hamlin as a director on 6 December 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	AP01	Appointment of Mr Alexander Chikhani as a director on 1 October 2019	View PDF Appointment of Mr Alexander Chikhani as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	AP01	Appointment of Tomas James Naden Marks Marks as a director on 5 September 2019	View PDF Appointment of Tomas James Naden Marks Marks as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AD01	Registered office address changed from 1 Jacob Court 120 Jacbo Street Bristol BS2 0HP United Kingdom to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 3 September 2019	View PDF Registered office address changed from 1 Jacob Court 120 Jacbo Street Bristol BS2 0HP United Kingdom to Engine Shed Approach Road Temple Meads Bristol BS1 6QH on 3 September 2019 - link opens in a new window - 1 page (1 page)
12 Aug 2019	AP01	Appointment of Mr Nicholas John Merry as a director on 12 August 2019	View PDF Appointment of Mr Nicholas John Merry as a director on 12 August 2019 - link opens in a new window - 2 pages (2 pages)
10 Aug 2019	AP01	Appointment of Mrs Alison Jane Humphries as a director on 29 July 2019	View PDF Appointment of Mrs Alison Jane Humphries as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	AP01	Appointment of Mr Philip John Maurice Hamlin as a director on 1 February 2019	View PDF Appointment of Mr Philip John Maurice Hamlin as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
08 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-08 GBP 1	View PDF Incorporation Statement of capital on 2019-01-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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