SIGMA LABS XYZ LTD

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-12-31

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14/02/2514 February 2025 Director's details changed for Mr Nicholas Baxter on 2025-02-13

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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01/10/241 October 2024 Director's details changed for Mr Nick Baxter on 2024-10-01

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19/08/2419 August 2024 Appointment of Mr Nick Baxter as a director on 2024-08-16

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07/03/247 March 2024 Total exemption full accounts made up to 2023-12-31

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20/02/2420 February 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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16/02/2416 February 2024 Appointment of Marshall Thomas Stark as a director on 2024-01-19

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15/02/2415 February 2024 Statement of capital following an allotment of shares on 2024-02-15

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14/02/2414 February 2024 Confirmation statement made on 2024-02-01 with updates

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-13

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13/02/2413 February 2024 Change of details for Richard Hywel Lewis Jones as a person with significant control on 2024-02-13

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01/02/241 February 2024 Director's details changed for Mr Richard Hywel Lewis Jones on 2024-02-01

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31/01/2431 January 2024 Resolutions

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31/01/2431 January 2024 Memorandum and Articles of Association

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31/01/2431 January 2024 Resolutions

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-15

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-02-28

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-04-04

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24/08/2324 August 2023 Statement of capital following an allotment of shares on 2023-08-04

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-08

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21/03/2321 March 2023 Statement of capital following an allotment of shares on 2021-05-11

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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01/02/231 February 2023 Confirmation statement made on 2023-02-01 with updates

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19/10/2219 October 2022 Total exemption full accounts made up to 2022-02-28

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03/10/223 October 2022 Change of details for Mr Richard Hywel Lewis Jones as a person with significant control on 2022-10-03

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-02-01 with updates

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-04-28

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24/11/2124 November 2021 Statement of capital following an allotment of shares on 2021-05-11

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17/02/2117 February 2021 REGISTERED OFFICE CHANGED ON 17/02/2021 FROM 2A WINDMILL HILL LONDON NW3 6RU ENGLAND

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02/02/212 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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