Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Jan 2024 |
MR01 |
Registration of charge 025274370010, created on 4 January 2024
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08 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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08 Dec 2023 |
PSC07 |
Cessation of Sigmaroc Plc as a person with significant control on 18 December 2017
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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21 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Michael Ignatius Roddy on 22 February 2022
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14 Sep 2021 |
MR04 |
Satisfaction of charge 025274370008 in full
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06 Sep 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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06 Sep 2021 |
MR01 |
Registration of charge 025274370009, created on 1 September 2021
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02 Aug 2021 |
PSC02 |
Notification of Sigmaroc Plc as a person with significant control on 18 December 2017
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29 Jun 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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16 Jan 2021 |
MR04 |
Satisfaction of charge 025274370006 in full
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16 Jan 2021 |
MR04 |
Satisfaction of charge 025274370007 in full
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24 Dec 2020 |
MR01 |
Registration of charge 025274370008, created on 21 December 2020
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21 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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19 Aug 2020 |
CS01 |
Confirmation statement made on 2 August 2020 with no updates
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09 Apr 2020 |
AD01 |
Registered office address changed from 38 Willow Lane Mitcham Surrey CR4 4NA to 35 Willow Lane Mitcham CR4 4NA on 9 April 2020
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01 Nov 2019 |
TM01 |
Termination of appointment of Clinton John White as a director on 1 November 2019
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11 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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02 Aug 2019 |
CS01 |
Confirmation statement made on 2 August 2019 with no updates
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28 Jan 2019 |
MR01 |
Registration of charge 025274370007, created on 22 January 2019
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