- Company Overview for SIG NUMBER 2 LIMITED (SC383516)
- Filing history for SIG NUMBER 2 LIMITED (SC383516)
- People for SIG NUMBER 2 LIMITED (SC383516)
- Charges for SIG NUMBER 2 LIMITED (SC383516)
- More for SIG NUMBER 2 LIMITED (SC383516)
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) |
---|---|---|---|
12 Aug 2024 | CS01 | Confirmation statement made on 9 August 2024 with no updates | |
24 Jul 2024 | AP01 | Appointment of Mr. Thomas Richard Hamilton Reddy as a director on 23 July 2024 | |
24 Jul 2024 | TM01 | Termination of appointment of Niamh Simms as a director on 23 July 2024 | |
18 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
09 Aug 2023 | CS01 | Confirmation statement made on 9 August 2023 with updates | |
12 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
29 Nov 2022 | MA | Memorandum and Articles of Association | |
29 Nov 2022 | RESOLUTIONS |
Resolutions
|
|
22 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
28 Jul 2022 | AA | Full accounts made up to 31 December 2021 | |
25 Oct 2021 | AP01 | Appointment of Niamh Simms as a director on 22 October 2021 | |
25 Oct 2021 | TM01 | Termination of appointment of Kavita Gopinathan as a director on 22 October 2021 | |
27 Sep 2021 | CS01 | Confirmation statement made on 27 September 2021 with updates | |
14 Sep 2021 | CH04 | Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 | |
07 Sep 2021 | CH01 | Director's details changed for Kavita Gopinathan on 7 September 2021 | |
07 Sep 2021 | CH01 | Director's details changed for Mr Robert Guy Mason on 7 September 2021 | |
12 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
14 Jul 2021 | PSC05 | Change of details for Sig 1 Holdings Limited as a person with significant control on 3 August 2020 | |
16 Oct 2020 | CH04 | Secretary's details changed for Rbs Secretarial Services Limited on 16 September 2020 | |
05 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
21 Sep 2020 | CS01 | Confirmation statement made on 21 September 2020 with updates | |
03 Aug 2020 | AD01 | Registered office address changed from 24/25 st Andrew Square Edinburgh EH2 1AF to Rbs Gogarburn 175 Glasgow Road Edinburgh EH12 1HQ on 3 August 2020 | |
15 Jan 2020 | AP01 | Appointment of Kavita Gopinathan as a director on 11 January 2020 | |
15 Jan 2020 | TM01 | Termination of appointment of Christopher John Parsons as a director on 11 January 2020 | |
08 Oct 2019 | AA | Full accounts made up to 31 December 2018 |