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SIG INVESTMENTS

Company number 09918302

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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)
20 Mar 2021 MA Memorandum and Articles of Association
20 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 AP01 Appointment of Mr Kieran John Mitchell as a director on 9 December 2020
22 Dec 2020 TM01 Termination of appointment of Gill Arukpe as a director on 9 December 2020
21 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
09 Jun 2020 AP01 Appointment of Mrs Ruby Anita Judt as a director on 27 May 2020
04 Jun 2020 TM02 Termination of appointment of David Paul Lynas as a secretary on 27 May 2020
04 Jun 2020 AP03 Appointment of Mr Michael Paul Rutherford as a secretary on 27 May 2020
27 Dec 2019 AA Full accounts made up to 31 March 2019
27 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
24 Jan 2019 CH01 Director's details changed for Gill Arukpe on 24 January 2019
21 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
03 Dec 2018 AA Full accounts made up to 31 March 2018
29 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2018 CC04 Statement of company's objects
03 May 2018 TM01 Termination of appointment of Robert John Branagh as a director on 1 May 2018
25 Jan 2018 AP01 Appointment of Mr Stuart Roderick Jenkin as a director on 19 January 2018
25 Jan 2018 AP03 Appointment of Mr David Paul Lynas as a secretary on 19 January 2018
25 Jan 2018 TM01 Termination of appointment of Martin Lee Dalby as a director on 19 January 2018
25 Jan 2018 TM02 Termination of appointment of Martin Lee Dalby as a secretary on 19 January 2018
28 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
30 Aug 2017 AA Full accounts made up to 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates