SIGMAROC PLC
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Resolutions |
| 08/05/258 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 25/02/2525 February 2025 | Registration of charge 052041760027, created on 2025-02-24 |
| 24/02/2524 February 2025 | Registration of charge 052041760026, created on 2025-02-20 |
| 06/02/256 February 2025 | Satisfaction of charge 052041760014 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760017 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760006 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760007 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760008 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760009 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760012 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760011 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760013 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760015 in full |
| 06/02/256 February 2025 | Satisfaction of charge 052041760016 in full |
| 07/01/257 January 2025 | Termination of appointment of Tom Jenkins as a secretary on 2024-12-31 |
| 07/01/257 January 2025 | Appointment of Mr Anthony Brockbank as a secretary on 2025-01-01 |
| 06/01/256 January 2025 | Appointment of Mr Jan Van Beek as a director on 2025-01-01 |
| 06/01/256 January 2025 | Termination of appointment of Garth Mervyn Palmer as a director on 2024-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 11/06/2411 June 2024 | Satisfaction of charge 052041760010 in full |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 09/05/249 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/04/2418 April 2024 | Appointment of Mrs Francesca Medda as a director on 2024-04-13 |
| 17/04/2417 April 2024 | Appointment of Mr Peter Johnson as a director on 2024-04-13 |
| 17/04/2417 April 2024 | Termination of appointment of Julie Louise Kuenzel as a secretary on 2024-03-31 |
| 17/04/2417 April 2024 | Appointment of Mr Tom Jenkins as a secretary on 2024-04-01 |
| 19/03/2419 March 2024 | Registration of charge 052041760025, created on 2024-03-05 |
| 14/02/2414 February 2024 | Registration of charge 052041760024, created on 2024-02-06 |
| 08/01/248 January 2024 | Registration of charge 052041760020, created on 2024-01-04 |
| 08/01/248 January 2024 | Registration of charge 052041760019, created on 2024-01-04 |
| 08/01/248 January 2024 | Registration of charge 052041760023, created on 2024-01-04 |
| 08/01/248 January 2024 | Registration of charge 052041760022, created on 2024-01-04 |
| 08/01/248 January 2024 | Registration of charge 052041760021, created on 2024-01-04 |
| 05/01/245 January 2024 | Registration of charge 052041760018, created on 2024-01-04 |
| 04/01/244 January 2024 | Statement of capital following an allotment of shares on 2024-01-04 |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 21/12/2321 December 2023 | Resolutions |
| 16/12/2316 December 2023 | Memorandum and Articles of Association |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 12/06/2312 June 2023 | Cancellation of shares by a PLC. Statement of capital on 2023-06-01 |
| 08/06/238 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | |
| 01/06/231 June 2023 | Certificate of reduction of issued capital and share premium and cancellation of share premium |
| 01/06/231 June 2023 | Statement of capital on 2023-06-01 |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 11/05/2311 May 2023 | Resolutions |
| 24/03/2324 March 2023 | Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 2023-03-24 |
| 02/03/232 March 2023 | Second filing of a statement of capital following an allotment of shares on 2023-02-28 |
| 24/02/2324 February 2023 | Statement of capital following an allotment of shares on 2023-02-22 |
| 17/05/2217 May 2022 | Appointment of Ms Axelle Henry as a director on 2022-04-26 |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 05/05/225 May 2022 | Resolutions |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Statement of capital following an allotment of shares on 2022-01-05 |
| 08/07/218 July 2021 | Registration of charge 052041760008, created on 2021-07-01 |
| 08/07/218 July 2021 | Registration of charge 052041760007, created on 2021-07-01 |
| 08/07/218 July 2021 | Registration of charge 052041760006, created on 2021-07-01 |
| 08/07/218 July 2021 | Registration of charge 052041760009, created on 2021-07-01 |
| 21/06/2121 June 2021 | Secretary's details changed for Heytesbury Corporate Llp on 2021-04-11 |
| 21/06/2121 June 2021 | Register inspection address has been changed to Central Square 29 Wellington Street Link Group Leeds LS1 4DL |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Memorandum and Articles of Association |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 16/06/2116 June 2021 | Resolutions |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 28/05/2028 May 2020 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/05/2026 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOLBERG |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR JACQUES EMSENS |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR SIMON ROY CHISHOLM |
| 24/04/2024 April 2020 | DIRECTOR APPOINTED MR DEAN MASEFIELD |
| 28/11/1928 November 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 3299071.002 |
| 15/10/1915 October 2019 | ARTICLES OF ASSOCIATION |
| 10/10/1910 October 2019 | ALTER ARTICLES 27/09/2019 |
| 10/10/1910 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 26/06/1926 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/196 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL |
| 22/02/1922 February 2019 | NOTIFICATION OF PSC STATEMENT ON 22/02/2019 |
| 19/02/1919 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 2431305.242 |
| 19/02/1919 February 2019 | 01/02/19 STATEMENT OF CAPITAL GBP 2499854.602 |
| 19/02/1919 February 2019 | 25/01/19 STATEMENT OF CAPITAL GBP 2480085.722 |
| 01/02/191 February 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/1928 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 052041760003 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY DRINKWATER |
| 28/09/1828 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/08/2018 |
| 23/08/1823 August 2018 | 14/12/17 STATEMENT OF CAPITAL GBP 2128734.71 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 01/06/181 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | REGISTERED OFFICE CHANGED ON 24/11/2017 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND |
| 02/11/172 November 2017 | 20/04/17 STATEMENT OF CAPITAL GBP 1027055.57 |
| 28/10/1728 October 2017 | REGISTERED OFFICE CHANGED ON 28/10/2017 FROM 2ND FLOOR 7-9 SWALLOW STREET LONDON W1B 4DE ENGLAND |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2ND FLOOR 7-9 SWALLOW STREET LONDON SW19 8JP UNITED KINGDOM |
| 25/10/1725 October 2017 | REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND |
| 31/08/1731 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052041760002 |
| 31/08/1731 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052041760001 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 03/07/173 July 2017 | ARTICLES OF ASSOCIATION |
| 09/06/179 June 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/05/173 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 052041760001 |
| 13/03/1713 March 2017 | AUDITOR'S RESIGNATION |
| 23/02/1723 February 2017 | ADOPT ARTICLES 03/01/2017 |
| 22/02/1722 February 2017 | CONSOLIDATION SUB-DIVISION 03/01/17 |
| 22/02/1722 February 2017 | 03/01/17 STATEMENT OF CAPITAL GBP 787694.12 |
| 22/02/1722 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 1787694.12 |
| 27/01/1727 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/1722 January 2017 | ADOPT ARTICLES 03/01/2017 |
| 16/01/1716 January 2017 | DIRECTOR APPOINTED MR GARY ROGER DRINKWATER |
| 15/01/1715 January 2017 | DIRECTOR APPOINTED MR PATRICK DOLBERG |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR GARTH MERVYN PALMER |
| 07/12/167 December 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR GUY LEVIT |
| 16/09/1616 September 2016 | VARYING SHARE RIGHTS AND NAMES |
| 16/09/1616 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/09/1616 September 2016 | ARTICLES OF ASSOCIATION |
| 16/09/1616 September 2016 | ALTER ARTICLES 22/08/2016 |
| 16/09/1616 September 2016 | COMPANY BUSINESS - NAME CHANGE, COMPANY SALE 22/08/2016 |
| 07/09/167 September 2016 | SUB-DIVISION 22/08/16 |
| 01/09/161 September 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 270555.74 |
| 01/09/161 September 2016 | ALTER ARTICLES 22/08/2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | COMPANY NAME CHANGED MESSAGING INTERNATIONAL PLC CERTIFICATE ISSUED ON 23/08/16 |
| 23/08/1623 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR DAVID KENNETH BARRETT |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUBNER |
| 22/08/1622 August 2016 | CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR MAXIMILIAN ALPHONS VERMORKEN |
| 22/08/1622 August 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN |
| 22/08/1622 August 2016 | DIRECTOR APPOINTED MR DOMINIC TRAYNOR |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, DIRECTOR HORACIO FURMAN |
| 22/08/1622 August 2016 | APPOINTMENT TERMINATED, SECRETARY IRVIN FISHMAN |
| 04/08/164 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/08/1512 August 2015 | 12/08/15 NO MEMBER LIST |
| 04/08/154 August 2015 | ADOPTION OF ACCTS FOR 31/12/2014; RE APPT OF AUDITORS OF 23/07/2015 |
| 03/07/153 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS |
| 18/08/1418 August 2014 | ADOPT ACCOUNTS/ RE APPT DIR/ RE APPT AUD/GRANT OF LOAN 31/07/2014 |
| 14/08/1414 August 2014 | 12/08/14 NO MEMBER LIST |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/11/1312 November 2013 | 12/08/13 NO MEMBER LIST |
| 02/07/132 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/132 July 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 57936.07 |
| 02/07/132 July 2013 | ACCOUNS RECD/RE ELECT DIRECTOR/ RE APPOINT AUDITOR 26/06/2013 |
| 27/06/1327 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | 12/08/12 NO MEMBER LIST |
| 25/09/1225 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IRVIN FISHMAN / 13/03/2011 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN FISHMAN / 13/03/2011 |
| 10/08/1210 August 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/1210 August 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 50-56 DE GRAY STREET HULL HU5 2SA |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 01/03/121 March 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 23/02/1223 February 2012 | INTERIM ACCOUNTS MADE UP TO 31/01/12 |
| 22/02/1222 February 2012 | 22/02/12 STATEMENT OF CAPITAL GBP 779360.74 |
| 25/01/1225 January 2012 | REDUCTION OF SHARE PREMIUM |
| 25/01/1225 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 1179400.00 |
| 25/01/1225 January 2012 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 31/08/1131 August 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/08/1124 August 2011 | 12/08/11 BULK LIST |
| 07/07/117 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 25/10/1025 October 2010 | 12/08/10 BULK LIST |
| 18/10/1018 October 2010 | 23/11/09 STATEMENT OF CAPITAL GBP 1176900 |
| 29/07/1029 July 2010 | COMPANY BUSINESS 23/07/2010 |
| 02/07/102 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0927 August 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/093 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/085 September 2008 | RETURN MADE UP TO 12/08/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 13/08/2007 |
| 07/08/087 August 2008 | ACCOUNTS, DIR REMUN, RE-ELECT, AUD, 05/08/2008 |
| 28/07/0828 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 12/08/07; BULK LIST AVAILABLE SEPARATELY |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/0631 October 2006 | RETURN MADE UP TO 12/08/06; BULK LIST AVAILABLE SEPARATELY |
| 22/08/0622 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0522 September 2005 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 30/07/0530 July 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 12/07/0512 July 2005 | COMPANY NAME CHANGED TELEMESSAGE INTERNATIONAL PLC CERTIFICATE ISSUED ON 12/07/05 |
| 06/07/056 July 2005 | COMPANY NAME CHANGED RTI EIGHTEEN PLC CERTIFICATE ISSUED ON 06/07/05 |
| 18/06/0518 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04 |
| 06/06/056 June 2005 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/06/056 June 2005 | SUB DIVIDED 24/05/05 |
| 06/06/056 June 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/06/056 June 2005 | S-DIV 24/05/05 |
| 06/06/056 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/06/056 June 2005 | £ NC 1000000/4000000 24/0 |
| 06/06/056 June 2005 | APPLICATION COMMENCE BUSINESS |
| 06/06/056 June 2005 | NC INC ALREADY ADJUSTED 24/05/05 |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 179 GREAT PORTLAND STREET LONDON W1W 5LS |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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