SIGMA BROKING LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 | Termination of appointment of Gary Allan Pettit as a director on 2025-06-25 |
| 12/05/2512 May 2025 | Termination of appointment of Stephen Alan Umpelby as a director on 2025-05-07 |
| 01/05/251 May 2025 | Amended group of companies' accounts made up to 2024-05-31 |
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-05-31 |
| 04/12/244 December 2024 | Statement of capital following an allotment of shares on 2024-11-30 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-12-03 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 12/02/2412 February 2024 | Group of companies' accounts made up to 2023-05-31 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2023-12-15 |
| 15/12/2315 December 2023 | Statement of capital following an allotment of shares on 2023-11-30 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with updates |
| 16/11/2316 November 2023 | Appointment of Ms. Lorraine Emma Barclay as a director on 2023-11-13 |
| 15/11/2315 November 2023 | Appointment of Mr. Stephen Alan Umpelby as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Appointment of Mr Gary Allan Pettit as a director on 2023-11-13 |
| 14/11/2314 November 2023 | Termination of appointment of David Charles Malcolm Mudie as a director on 2023-11-13 |
| 16/09/2316 September 2023 | Satisfaction of charge 065844260004 in full |
| 19/06/2319 June 2023 | Statement of capital following an allotment of shares on 2023-05-31 |
| 23/03/2323 March 2023 | Cessation of Simon Tyson as a person with significant control on 2021-10-08 |
| 23/03/2323 March 2023 | Group of companies' accounts made up to 2022-05-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 18/01/2318 January 2023 | Consolidation of shares on 2023-01-15 |
| 29/04/2229 April 2022 | Secretary's details changed for Aml Registrars Limited on 2022-04-20 |
| 25/02/2225 February 2022 | Group of companies' accounts made up to 2021-05-31 |
| 19/01/2219 January 2022 | Confirmation statement made on 2022-01-19 with updates |
| 08/10/218 October 2021 | Statement of capital following an allotment of shares on 2021-10-08 |
| 06/10/216 October 2021 | Memorandum and Articles of Association |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-05-06 with updates |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 31/01/2031 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN TOMLIN |
| 25/09/1925 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON TYSON |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 07/11/187 November 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 |
| 06/07/186 July 2018 | DIRECTOR APPOINTED MR KEVIN COSTELLO |
| 29/06/1829 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 065844260004 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 08/05/188 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 34 WESTWAY CATERHAM ON THE HILL SURREY CR3 5TP ENGLAND |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065844260003 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/04/1823 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/183 April 2018 | REGISTERED OFFICE CHANGED ON 03/04/2018 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE |
| 29/03/1829 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 29/03/2018 |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MR DAVID CHARLES MALCOLM MUDIE |
| 07/09/177 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 20/09/1620 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 |
| 01/06/161 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TYSON / 01/04/2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN TOMLIN / 01/04/2016 |
| 22/04/1622 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 065844260003 |
| 15/12/1515 December 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 22/06/1522 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENT / 14/04/2015 |
| 30/10/1430 October 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 19/08/1419 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 100000 |
| 02/06/142 June 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TYSON / 04/02/2014 |
| 14/10/1314 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
| 19/02/1319 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENT / 20/07/2012 |
| 10/05/1210 May 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 06/05/2011 |
| 10/05/1210 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 28/10/1128 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1114 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/08/1122 August 2011 | CORPORATE SECRETARY APPOINTED AML REGISTRARS LIMITED |
| 30/06/1130 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KENT KENT / 30/06/2011 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 04/06/114 June 2011 | DISS40 (DISS40(SOAD)) |
| 03/06/113 June 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
| 31/05/1131 May 2011 | FIRST GAZETTE |
| 10/12/1010 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TYSON / 10/12/2010 |
| 30/06/1030 June 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TYSON / 03/12/2009 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 2ND FLOOR 4 BROADGATE LONDON EC2M 2QS |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SIMON TYSON |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED MATTHEW KENT |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED STEVE TOMLIN |
| 13/05/0813 May 2008 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE ENGLAND |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED |
| 06/05/086 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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