SIG PLC

Company number 00998314

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Company Results (links open in a new window)
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)
25 Oct 2019 TM02 Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019
25 Oct 2019 AP03 Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019
04 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
03 Jul 2019 AP01 Appointment of Ms Gillian Dawn Celia Kent as a director on 1 July 2019
03 Jul 2019 TM01 Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 1 July 2019
03 Jul 2019 AP01 Appointment of Ms Helen Catherine Allum as a director on 1 July 2019
06 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ That a general meeting other than an annual general meeting may be called on not less than 14 clear days' notice 08/05/2019
  • RES10 ‐ Resolution of allotment of securities
09 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
09 May 2019 TM01 Termination of appointment of Janet Elizabeth Ashdown as a director on 8 May 2019
29 Apr 2019 CH01 Director's details changed for Ms Andrea Abt on 29 April 2019
28 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 01/05/2018
17 Jan 2019 PSC08 Notification of a person with significant control statement
06 Dec 2018 SH01 Statement of capital following an allotment of shares on 4 December 2018
  • GBP 59,155,698.2
19 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Company director 07/11/2018
06 Aug 2018 AP01 Appointment of Mr Alan Charles Lovell as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Cyrille Marie Patrick Ragoucy as a director on 1 August 2018
06 Aug 2018 TM01 Termination of appointment of Melvyn Ewell as a director on 31 July 2018
23 Jul 2018 CH03 Secretary's details changed for Mr Richard Charles Monro on 29 June 2018
12 Jul 2018 CH01 Director's details changed for Mr Andrew James Allner on 29 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Meinie Oldersma on 29 June 2018
11 Jul 2018 CH01 Director's details changed for Mr Melvyn Ewell on 29 June 2018
10 Jul 2018 CH01 Director's details changed for Mr Ian Barnet Duncan on 29 June 2018
07 Jul 2018 CH01 Director's details changed for Mr Nicholas William Maddock on 29 June 2018
07 Jul 2018 CH01 Director's details changed for Mr Ian Barnet Duncan on 29 June 2018
07 Jul 2018 CH01 Director's details changed for Mrs Janet Elizabeth Ashdown on 29 June 2018