SIGMAFIN LIMITED filing history - Find and update company information

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SIGMAFIN LIMITED

Company number 10919995

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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)
08 Jan 2024	MR01	Registration of charge 109199950008, created on 4 January 2024	View PDF Registration of charge 109199950008, created on 4 January 2024 - link opens in a new window - 28 pages (28 pages)
08 Jan 2024	MR01	Registration of charge 109199950009, created on 4 January 2024	View PDF Registration of charge 109199950009, created on 4 January 2024 - link opens in a new window - 28 pages (28 pages)
05 Jan 2024	MR01	Registration of charge 109199950007, created on 4 January 2024	View PDF Registration of charge 109199950007, created on 4 January 2024 - link opens in a new window - 63 pages (63 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	View PDF Confirmation statement made on 10 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
13 Mar 2023	AD01	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 13 March 2023	View PDF Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU United Kingdom to 6 Heddon Street London W1B 4BT on 13 March 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
19 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR04	Satisfaction of charge 109199950003 in full	View PDF Satisfaction of charge 109199950003 in full - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 109199950004 in full	View PDF Satisfaction of charge 109199950004 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	MR01	Registration of charge 109199950005, created on 1 September 2021	View PDF Registration of charge 109199950005, created on 1 September 2021 - link opens in a new window - 32 pages (32 pages)
06 Sep 2021	MR01	Registration of charge 109199950006, created on 1 September 2021	View PDF Registration of charge 109199950006, created on 1 September 2021 - link opens in a new window - 49 pages (49 pages)
25 Aug 2021	AD01	Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021	View PDF Registered office address changed from PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU England to Suite 1 15 Ingestre Place London W1F 0DU on 25 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	AD01	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021	View PDF Registered office address changed from 7-9 Swallow Street London W1B 4DE England to PO Box 1 Office 1 Office 1 15 Ingestre Place London London W1F 0DU on 24 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
07 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
07 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
16 Jan 2021	MR04	Satisfaction of charge 109199950002 in full	View PDF Satisfaction of charge 109199950002 in full - link opens in a new window - 4 pages (4 pages)
16 Jan 2021	MR04	Satisfaction of charge 109199950001 in full	View PDF Satisfaction of charge 109199950001 in full - link opens in a new window - 4 pages (4 pages)

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