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THINK SIGMA LTD

Company number 12563321

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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)
05 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
05 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 149.2537	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 149.2537 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	SH02	Sub-division of shares on 30 May 2023	View PDF Sub-division of shares on 30 May 2023 - link opens in a new window - 4 pages (4 pages)
15 May 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2023	AP01	Appointment of Mrs Claire Angela Taylor as a director on 14 April 2023	View PDF Appointment of Mrs Claire Angela Taylor as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	AP01	Appointment of Mr Paul Taylor as a director on 17 March 2023	View PDF Appointment of Mr Paul Taylor as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Oct 2022	CS01	Confirmation statement made on 19 October 2022 with no updates	View PDF Confirmation statement made on 19 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR01	Registration of charge 125633210001, created on 10 October 2022	View PDF Registration of charge 125633210001, created on 10 October 2022 - link opens in a new window - 12 pages (12 pages)
04 Oct 2022	CERTNM	Company name changed alternate investments LTD\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04	View PDF Company name changed alternate investments LTD\certificate issued on 04/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-04 - link opens in a new window - 3 pages (3 pages)
02 Jul 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 19 October 2021 with updates	View PDF Confirmation statement made on 19 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jul 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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THINK SIGMA LTD

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