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SIGMA SPORTS LIMITED

Company number 04842265

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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)
15 Sep 2023 AA Full accounts made up to 31 December 2022
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
10 Jul 2023 MR01 Registration of charge 048422650009, created on 30 June 2023
03 Mar 2023 AD01 Registered office address changed from 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA to The Sidings Station Road Hampton Wick Kingston upon Thames KT1 4HG on 3 March 2023
07 Feb 2023 TM01 Termination of appointment of Alexander Stuart Hodge as a director on 27 January 2023
29 Sep 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
27 Jul 2022 AD04 Register(s) moved to registered office address 37-43 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA
14 Jul 2022 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 30 June 2022
07 Apr 2022 AP01 Appointment of Alexander Stuart Hodge as a director on 29 March 2022
06 Apr 2022 AP01 Appointment of Mr Oliver Paul Lawson as a director on 29 March 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
03 Aug 2021 AD02 Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to The Pinnacle Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
03 Aug 2021 TM01 Termination of appointment of Andrew Herbert Noel as a director on 30 June 2021
29 Jul 2021 TM02 Termination of appointment of Ian Whittingham as a secretary on 20 April 2021
28 May 2021 AP04 Appointment of Dentons Secretaries Limited as a secretary on 20 April 2021
13 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2021 MA Memorandum and Articles of Association
26 Feb 2021 MR01 Registration of charge 048422650008, created on 18 February 2021
24 Feb 2021 MR04 Satisfaction of charge 048422650006 in full
24 Feb 2021 MR04 Satisfaction of charge 5 in full
24 Feb 2021 MR04 Satisfaction of charge 2 in full
24 Feb 2021 MR04 Satisfaction of charge 1 in full
24 Feb 2021 MR01 Registration of charge 048422650007, created on 18 February 2021