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SIGMA STONE (2017) LTD

Company number SC643938

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2024	CH01	Director's details changed for Ms Collette Macintyre on 5 May 2024	View PDF Director's details changed for Ms Collette Macintyre on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Alexander Macintyre on 5 May 2024	View PDF Director's details changed for Mr Alexander Macintyre on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Paul Macintyre on 5 May 2024	View PDF Director's details changed for Mr Paul Macintyre on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr Iain Macintyre on 5 May 2024	View PDF Director's details changed for Mr Iain Macintyre on 5 May 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC05	Change of details for Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023	View PDF Change of details for Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC02	Notification of Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023	View PDF Notification of Mm & Dd Holdings Ltd as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	PSC07	Cessation of Collette Macintyre as a person with significant control on 1 October 2023	View PDF Cessation of Collette Macintyre as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with updates	View PDF Confirmation statement made on 7 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	PSC07	Cessation of Paul Macintyre as a person with significant control on 1 October 2023	View PDF Cessation of Paul Macintyre as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC07	Cessation of Alexander Macintyre as a person with significant control on 1 October 2023	View PDF Cessation of Alexander Macintyre as a person with significant control on 1 October 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Sep 2023	AP01	Appointment of Mr Iain Macintyre as a director on 19 September 2023	View PDF Appointment of Mr Iain Macintyre as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Ms Collette Macintyre as a director on 19 September 2023	View PDF Appointment of Ms Collette Macintyre as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AP01	Appointment of Mr Alexander Macintyre as a director on 19 September 2023	View PDF Appointment of Mr Alexander Macintyre as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA01	Current accounting period shortened from 31 October 2023 to 30 September 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AA	Unaudited abridged accounts made up to 31 October 2022	View PDF Unaudited abridged accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with updates	View PDF Confirmation statement made on 7 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ To allot and issue one ordinary share of £1.00 27/09/2021	View PDF Resolutions RES13 ‐ To allot and issue one ordinary share of £1.00 27/09/2021 - link opens in a new window - 1 page (1 page)
16 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 4	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 4 - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-08 GBP 3 - link opens in a new window - 38 pages (38 pages)

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SIGMA STONE (2017) LTD

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