SIG PLC

Company number 00998314

Date	Type	Description	View / Download
19 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	(3 pages)
23 May 2023	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 of the company, other than an annual general meeting, may be called on not less than 14 clear days' notice. 04/05/2023 RES10 ‐ Resolution of allotment of securities	(3 pages)
20 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(226 pages)
09 May 2023	AP01	Appointment of Mr Diego Straziota as a director on 4 May 2023	(2 pages)
09 May 2023	TM01	Termination of appointment of Christian Pierre Rochat as a director on 4 May 2023	(1 page)
02 Feb 2023	TM01	Termination of appointment of Stephen Ronald Francis as a director on 1 February 2023	(1 page)
01 Feb 2023	AP01	Appointment of Mr Gavin Slark as a director on 1 February 2023	(2 pages)
28 Jul 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	(3 pages)
18 Jul 2022	CH01	Director's details changed for Ms Kathryn Louise Durrant on 15 July 2022	(2 pages)
01 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(235 pages)
16 Mar 2022	CH01	Director's details changed for Mr Christian Pierre Rochat on 16 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Alan Charles Lovell on 16 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Ms Kathryn Louise Durrant on 16 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Simon Theodore King on 16 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Richard Ian Ashton on 16 March 2022	(2 pages)
16 Mar 2022	CH01	Director's details changed for Mr Bruno Marc Deschamps on 16 March 2022	(2 pages)
16 Mar 2022	CH03	Secretary's details changed for Mr Andrew Watkins on 16 March 2022	(1 page)
24 Nov 2021	MR01	Registration of charge 009983140005, created on 18 November 2021	(39 pages)
26 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	(3 pages)
09 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(240 pages)
24 Jun 2021	SH19	Statement of capital on 24 June 2021 GBP 118,155,697.7	(3 pages)
24 Jun 2021	CERT21	Certificate of cancellation of share premium account	(1 page)
24 Jun 2021	OC138	Reduction of iss capital and minute (oc)	(5 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(61 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 13/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)