SIGMA PRIVATE OFFICE LIMITED

Company number SC180545

Date	Type	Description	View / Download
28 Apr 2022	AP01	Appointment of Mr Gary John Collins as a director on 27 April 2022	(2 pages)
28 Apr 2022	TM01	Termination of appointment of Martin James Gilbert as a director on 27 April 2022	(1 page)
09 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with updates	(5 pages)
17 Dec 2021	AA	Full accounts made up to 30 September 2021	(26 pages)
29 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 30 September 2021	(1 page)
05 Aug 2021	PSC02	Notification of Assetco Plc as a person with significant control on 30 July 2021	(2 pages)
04 Aug 2021	PSC07	Cessation of Graham Hugh Campbell as a person with significant control on 30 July 2021	(1 page)
04 Aug 2021	AP01	Appointment of Mr Peter Archibald Mckellar as a director on 30 July 2021	(2 pages)
04 Aug 2021	AP01	Appointment of Mr Martin James Gilbert as a director on 30 July 2021	(2 pages)
04 Aug 2021	TM01	Termination of appointment of James Clelland Fisher as a director on 30 July 2021	(1 page)
04 Aug 2021	TM01	Termination of appointment of John Cameron Spence as a director on 30 July 2021	(1 page)
24 Jun 2021	AA	Full accounts made up to 31 March 2021	(25 pages)
18 Mar 2021	TM02	Termination of appointment of Dm Company Services Ltd as a secretary on 17 February 2021	(1 page)
02 Mar 2021	CS01	Confirmation statement made on 2 March 2021 with updates	(5 pages)
19 Jan 2021	SH06	Cancellation of shares. Statement of capital on 31 December 2020 GBP 2,049.90	(4 pages)
19 Jan 2021	SH03	Purchase of own shares.	(3 pages)
15 Jan 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
05 Jan 2021	AP01	Appointment of Mrs Joanne Claire Keir as a director on 2 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of David Michael Keir as a director on 31 December 2020	(1 page)
17 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
26 Jun 2020	AA	Full accounts made up to 31 March 2020	(25 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 27 November 2019 GBP 2,050.40	(4 pages)
21 Nov 2019	MA	Memorandum and Articles of Association	(42 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)