SIGMA COMPONENTS HOLDINGS LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Resolutions

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04/06/254 June 2025 Memorandum and Articles of Association

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04/03/254 March 2025 Confirmation statement made on 2025-02-16 with no updates

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22/01/2522 January 2025 Group of companies' accounts made up to 2024-05-31

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09/04/249 April 2024 Confirmation statement made on 2024-02-16 with no updates

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02/01/242 January 2024 Termination of appointment of Neil Robert Graham as a director on 2023-12-22

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20/10/2320 October 2023 Group of companies' accounts made up to 2023-05-31

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Confirmation statement made on 2023-02-16 with updates

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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09/05/239 May 2023 First Gazette notice for compulsory strike-off

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Resolutions

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17/10/2217 October 2022 Group of companies' accounts made up to 2022-05-31

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09/11/219 November 2021 Group of companies' accounts made up to 2020-05-31

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06/07/216 July 2021 Termination of appointment of Mark Stephen Johnson as a director on 2021-06-30

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12/04/1912 April 2019 21/02/19 STATEMENT OF CAPITAL GBP 16604.39

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11/03/1911 March 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES

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20/02/1920 February 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18

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10/08/1810 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN JOHNSON / 10/08/2018

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM SIGMA HOUSE ALAN BRAY CLOSE DODWELLS BRIDGE INDUSTRIAL ESTATE HINCKLEY LE10 3BP ENGLAND

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES

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16/11/1716 November 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17

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20/03/1720 March 2017 DIRECTOR APPOINTED MR MARK ROLLINS

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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06/02/176 February 2017 VARYING SHARE RIGHTS AND NAMES

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06/02/176 February 2017 18/01/17 STATEMENT OF CAPITAL GBP 16492.99

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23/11/1623 November 2016 DIRECTOR APPOINTED MR EDWARD JOHN RILEY

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01/11/161 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/10/1629 October 2016 03/10/16 STATEMENT OF CAPITAL GBP 52366.42

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM 5 FLEET PLACE LONDON EC4M 7RD UNITED KINGDOM

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19/08/1619 August 2016 SUB-DIVISION 27/05/16

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29/07/1629 July 2016 DIRECTOR APPOINTED MARK STEPHEN JOHNSON

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11/07/1611 July 2016 DIRECTOR APPOINTED MARK STEPHEN JOHNSON

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11/07/1611 July 2016 DIRECTOR APPOINTED MR MARK STEPHEN JOHNSON

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29/06/1629 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1628 June 2016 27/05/16 STATEMENT OF CAPITAL GBP 15263.8819

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22/06/1622 June 2016 COMPANY NAME CHANGED ANTHONY TOPCO LIMITED CERTIFICATE ISSUED ON 22/06/16

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26/05/1626 May 2016 DIRECTOR APPOINTED MR DAVID ARTHUR MACKENZIE

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26/05/1626 May 2016 CURREXT FROM 28/02/2017 TO 31/05/2017

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL MACDOUGALL

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR DARREN JORDAN

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03/05/163 May 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/05/163 May 2016 COMPANY NAME CHANGED CORAL UK HOLDCO LIMITED CERTIFICATE ISSUED ON 03/05/16

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17/02/1617 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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