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SIG GLOBAL HOLDINGS LTD

Company number 14397296

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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)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with updates	View PDF Confirmation statement made on 3 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
23 Jul 2024	PSC04	Change of details for Mr Adrian Dennis James as a person with significant control on 31 May 2024	View PDF Change of details for Mr Adrian Dennis James as a person with significant control on 31 May 2024 - link opens in a new window - 5 pages (5 pages)
23 Jul 2024	PSC01	Notification of Janet James as a person with significant control on 31 May 2024	View PDF Notification of Janet James as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the share capital of the company is increased by the creation of redeemable shares of £1 each 31/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: the share capital of the company is increased by the creation of redeemable shares of £1 each 31/05/2024 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 250,200	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 250,200 - link opens in a new window - 7 pages (7 pages)
02 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
09 Oct 2023	PSC07	Cessation of Barrie Kurt James as a person with significant control on 28 March 2023	View PDF Cessation of Barrie Kurt James as a person with significant control on 28 March 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	PSC01	Notification of Adrian Dennis James as a person with significant control on 27 March 2023	View PDF Notification of Adrian Dennis James as a person with significant control on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: iincrease in share capital by the creation of variuos new classes of shares 24/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: iincrease in share capital by the creation of variuos new classes of shares 24/03/2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 27 March 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 27 March 2023 GBP 200 - link opens in a new window - 6 pages (6 pages)
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 150	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 150 - link opens in a new window - 4 pages (4 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 27/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of share 27/03/2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	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 - 2 pages (2 pages)
28 Jun 2023	PSC04	Change of details for Mr Barrie Kurt James as a person with significant control on 27 March 2023	View PDF Change of details for Mr Barrie Kurt James as a person with significant control on 27 March 2023 - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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