SIG PLC

Company number 00998314

Date	Type	Description	View / Download
12 Feb 2020	TM01	Termination of appointment of Andrea Abt as a director on 12 February 2020	(1 page)
25 Oct 2019	TM02	Termination of appointment of Richard Charles Monro as a secretary on 18 October 2019	(1 page)
25 Oct 2019	AP03	Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on 18 October 2019	(2 pages)
04 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(212 pages)
03 Jul 2019	AP01	Appointment of Ms Gillian Dawn Celia Kent as a director on 1 July 2019	(2 pages)
03 Jul 2019	TM01	Termination of appointment of Cyrille Marie Patrick Ragoucy as a director on 1 July 2019	(1 page)
03 Jul 2019	AP01	Appointment of Ms Helen Catherine Allum as a director on 1 July 2019	(2 pages)
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	(3 pages)
09 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	(3 pages)
09 May 2019	TM01	Termination of appointment of Janet Elizabeth Ashdown as a director on 8 May 2019	(1 page)
29 Apr 2019	CH01	Director's details changed for Ms Andrea Abt on 29 April 2019	(2 pages)
28 Jan 2019	RP04CS01	Second filing of Confirmation Statement dated 01/05/2018	(5 pages)
17 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
06 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 59,155,698.2	(3 pages)
19 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company director 07/11/2018	(1 page)
06 Aug 2018	AP01	Appointment of Mr Alan Charles Lovell as a director on 1 August 2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr Cyrille Marie Patrick Ragoucy as a director on 1 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Melvyn Ewell as a director on 31 July 2018	(1 page)
23 Jul 2018	CH03	Secretary's details changed for Mr Richard Charles Monro on 29 June 2018	(1 page)
12 Jul 2018	CH01	Director's details changed for Mr Andrew James Allner on 29 June 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Meinie Oldersma on 29 June 2018	(2 pages)
11 Jul 2018	CH01	Director's details changed for Mr Melvyn Ewell on 29 June 2018	(2 pages)
10 Jul 2018	CH01	Director's details changed for Mr Ian Barnet Duncan on 29 June 2018	(2 pages)
07 Jul 2018	CH01	Director's details changed for Mr Nicholas William Maddock on 29 June 2018	(2 pages)
07 Jul 2018	CH01	Director's details changed for Mr Ian Barnet Duncan on 29 June 2018	(2 pages)