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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)
12 Aug 2010 CH01 Director's details changed for Ian Whittingham on 23 July 2010
24 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 500,008
09 Jun 2010 CC04 Statement of company's objects
09 Jun 2010 MEM/ARTS Memorandum and Articles of Association
09 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jun 2010 AD01 Registered office address changed from 15 High Street Hampton Wick Kingston upon Thames Surrey KT1 4DA on 8 June 2010
22 Apr 2010 AA01 Current accounting period shortened from 31 October 2010 to 31 May 2010
12 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
09 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 3
30 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AP01 Appointment of Mr Corry Edward Bradshaw Cavell-Taylor as a director
11 Mar 2010 AP01 Appointment of Mr Andrew Herbert Noel as a director
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 8
02 Sep 2009 363a Return made up to 23/07/09; full list of members
25 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Aug 2008 363a Return made up to 23/07/08; full list of members
01 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
17 Oct 2007 395 Particulars of mortgage/charge
11 Sep 2007 123 Nc inc already adjusted 31/07/06
07 Sep 2007 363s Return made up to 23/07/07; change of members
04 Sep 2007 88(2)R Ad 31/07/06--------- £ si 1@1=1 £ ic 3/4
04 Sep 2007 88(2)R Ad 31/07/06--------- £ si 1@1=1 £ ic 2/3
04 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities