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SIGMA LITHIUM LIMITED

Company number 08702786

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 AA Total exemption full accounts made up to 31 December 2025
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
13 Oct 2025 PSC04 Change of details for Mr Sergey Alekseev as a person with significant control on 2 October 2025
04 Aug 2025 AA Total exemption full accounts made up to 31 December 2024
21 Jul 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2025 SH01 Statement of capital following an allotment of shares on 14 July 2025
  • GBP 17.99
26 Feb 2025 CS01 Confirmation statement made on 15 February 2025 with updates
02 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
14 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
02 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 15 February 2023
26 Feb 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
23 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with updates
23 Feb 2024 SH01 Statement of capital following an allotment of shares on 7 September 2022
  • GBP 17.29
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 May 2023 PSC07 Cessation of Vladimir Kolosnitsyn as a person with significant control on 19 April 2023
02 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
01 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 02/03/2024.
27 Feb 2023 PSC01 Notification of Sergey Alekseev as a person with significant control on 6 April 2016
20 Feb 2023 CH01 Director's details changed for Mr Sergey Alekseev on 15 February 2023
15 Feb 2023 PSC04 Change of details for Mr Gleb Ivanov as a person with significant control on 14 February 2020
27 May 2022 CH01 Director's details changed for Mr Sergey Alekseev on 17 February 2021
23 Feb 2022 RP04PSC01 Second filing for the notification of Vladimir Kolosnitsyn as a person with significant control
15 Feb 2022 PSC04 Change of details for Prof Vladimir Kolosntitsyn as a person with significant control on 13 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
15 Feb 2022 CH01 Director's details changed for Mr Sergey Alekseev on 13 December 2021