SIGMAT GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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20/05/2520 May 2025 Final Gazette dissolved via voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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18/02/2518 February 2025 First Gazette notice for voluntary strike-off

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11/02/2511 February 2025 Application to strike the company off the register

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20/12/2420 December 2024 Statement of capital following an allotment of shares on 2024-12-04

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09/11/249 November 2024 Resolutions

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024 Statement of capital on 2024-10-31

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02/01/242 January 2024 Confirmation statement made on 2023-12-06 with no updates

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23/09/2323 September 2023 Full accounts made up to 2022-12-31

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14/08/2314 August 2023 Termination of appointment of Paul Smith as a director on 2023-07-31

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14/08/2314 August 2023 Appointment of Mr Scott Bibby as a director on 2023-07-31

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19/12/2219 December 2022 Confirmation statement made on 2022-12-06 with no updates

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21/09/2221 September 2022 Full accounts made up to 2021-12-31

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24/01/2224 January 2022 Termination of appointment of Marcus Wood as a director on 2021-12-15

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24/12/2124 December 2021 Termination of appointment of Matthew Jowett as a director on 2021-12-23

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16/12/2116 December 2021 Confirmation statement made on 2021-12-06 with updates

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Particulars of variation of rights attached to shares

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Memorandum and Articles of Association

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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01/12/211 December 2021 Resolutions

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29/11/2129 November 2021 Change of share class name or designation

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25/11/2125 November 2021 Consolidation of shares on 2021-10-19

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23/11/2123 November 2021 Termination of appointment of Mark Andrew Eburne as a director on 2021-09-20

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23/11/2123 November 2021 Appointment of Mr Paul Smith as a director on 2021-10-04

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-10-19

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09/08/219 August 2021 Termination of appointment of Martyn John Vitty as a director on 2021-08-03

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09/08/219 August 2021 Termination of appointment of Robert Edmund Paul Bodnar-Horvath as a director on 2021-08-03

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09/08/219 August 2021 Termination of appointment of Daniel James Alexander Smith as a director on 2021-08-03

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09/08/219 August 2021 Satisfaction of charge 102078630005 in full

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09/08/219 August 2021 Notification of Eos Offsite Solutions Limited as a person with significant control on 2021-08-03

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09/08/219 August 2021 Cessation of Ldc V Lp as a person with significant control on 2021-08-03

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09/08/219 August 2021 Appointment of Mr Patrick Emile Celina Balemans as a director on 2021-08-03

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09/08/219 August 2021 Satisfaction of charge 102078630004 in full

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09/08/219 August 2021 Termination of appointment of Ian George Burnett as a director on 2021-08-03

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09/08/219 August 2021 Satisfaction of charge 102078630002 in full

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09/08/219 August 2021 Satisfaction of charge 102078630001 in full

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01/07/211 July 2021 Group of companies' accounts made up to 2020-09-30

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21/08/2021 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19

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07/07/207 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SMITH / 20/05/2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM BIRBECKS WATER STREET SKIPTON NORTH YORKSHIRE BD23 1PB ENGLAND

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES

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16/12/1916 December 2019 DIRECTOR APPOINTED MR IAN GEORGE BURNETT

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03/10/193 October 2019 COMPANY NAME CHANGED PAW TOPCO LIMITED CERTIFICATE ISSUED ON 03/10/19

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17/06/1917 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18

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02/04/192 April 2019 DIRECTOR APPOINTED MR MARK ANDREW EBURNE

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES

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19/11/1819 November 2018 DIRECTOR APPOINTED DANIEL SMITH

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR PETER WALKER

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR DALE ALDERSON

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20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH

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19/09/1819 September 2018 SUB-DIVISION 03/09/18

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18/09/1818 September 2018 ADOPT ARTICLES 03/09/2018

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08/09/188 September 2018 03/09/18 STATEMENT OF CAPITAL GBP 2866.825

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23/08/1823 August 2018 DIRECTOR APPOINTED MR MARCUS WOOD

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH

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06/08/186 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 102078630005

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MERRELL

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER

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10/04/1810 April 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES

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02/11/172 November 2017 DIRECTOR APPOINTED MR MATTHEW JOWETT

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20/10/1720 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102078630003

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05/07/175 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 102078630004

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07/02/177 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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23/11/1623 November 2016 27/09/16 STATEMENT OF CAPITAL GBP 2790.64

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27/10/1627 October 2016 SUB-DIVISION 27/09/16

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26/10/1626 October 2016 27/09/2016

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06/10/166 October 2016 DIRECTOR APPOINTED DALE BRENT ALDERSON

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05/10/165 October 2016 DIRECTOR APPOINTED MR ROBERT EDMUND PAUL BODNAR-HORVATH

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05/10/165 October 2016 DIRECTOR APPOINTED MR MARTYN JOHN VITTY

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05/10/165 October 2016 DIRECTOR APPOINTED PAUL SMITH

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05/10/165 October 2016 DIRECTOR APPOINTED MR ANDREW DUNCAN WALKER

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05/10/165 October 2016 DIRECTOR APPOINTED ANDREW FISH

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05/10/165 October 2016 DIRECTOR APPOINTED JAMES MATTHEW WALKER

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05/10/165 October 2016 DIRECTOR APPOINTED ANTHONY MERRELL

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05/10/165 October 2016 DIRECTOR APPOINTED PETER ALAN WALKER

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30/09/1630 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102078630003

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28/09/1628 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102078630002

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27/09/1627 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 102078630001

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13/09/1613 September 2016 DIRECTOR APPOINTED MR ROGER FRENCH

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED

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09/09/169 September 2016 APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED

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09/09/169 September 2016 REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER HART

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07/09/167 September 2016 CURREXT FROM 31/05/2017 TO 30/09/2017

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22/08/1622 August 2016 COMPANY NAME CHANGED AGHOCO 1417 LIMITED CERTIFICATE ISSUED ON 22/08/16

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31/05/1631 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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