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SIG UK (2) LIMITED

Company number 13135548

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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 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 2.00	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 1	View PDF Statement of capital on 4 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CH01	Director's details changed for Ms Linda Kilpatrick on 6 October 2022	View PDF Director's details changed for Ms Linda Kilpatrick on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Dr Stuart Broadfoot on 6 October 2022	View PDF Director's details changed for Dr Stuart Broadfoot on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	CH01	Director's details changed for Mr David Kenelm Comerford-Green on 6 October 2022	View PDF Director's details changed for Mr David Kenelm Comerford-Green on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2022	PSC05	Change of details for Systematic Investment Group Llp as a person with significant control on 16 September 2022	View PDF Change of details for Systematic Investment Group Llp as a person with significant control on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor, Reading Bridge House George Street Reading RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr David Kenelm Comerford-Green as a director on 1 April 2022	View PDF Appointment of Mr David Kenelm Comerford-Green as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Kathy Harding as a director on 31 March 2022	View PDF Termination of appointment of Kathy Harding as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AP01	Appointment of Ms Linda Kilpatrick as a director on 28 September 2021	View PDF Appointment of Ms Linda Kilpatrick as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	AP01	Appointment of Dr Stuart Broadfoot as a director on 28 September 2021	View PDF Appointment of Dr Stuart Broadfoot as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Charlotte Anna Moran Godwin as a director on 28 September 2021	View PDF Termination of appointment of Charlotte Anna Moran Godwin as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	TM01	Termination of appointment of Amina Adam as a director on 28 September 2021	View PDF Termination of appointment of Amina Adam as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Ms Kathy Harding as a director on 28 September 2021	View PDF Appointment of Ms Kathy Harding as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)

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