SIGMA COMPONENTS HOLDINGS LIMITED

Company number 10010945

Date	Type	Description	View / Download
12 Apr 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 16,604.39	(10 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 16 February 2019 with no updates	(3 pages)
20 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	(40 pages)
10 Aug 2018	CH01	Director's details changed for Mr Mark Stephen Johnson on 10 August 2018	(2 pages)
23 Jul 2018	AD01	Registered office address changed from Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP England to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on 23 July 2018	(1 page)
18 Apr 2018	CS01	Confirmation statement made on 16 February 2018 with no updates	(3 pages)
16 Nov 2017	AA	Group of companies' accounts made up to 31 May 2017	(40 pages)
20 Mar 2017	AP01	Appointment of Mr Mark Rollins as a director on 13 March 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 16 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 09/07/2019.	(9 pages)
06 Feb 2017	SH01	Statement of capital following an allotment of shares on 18 January 2017 GBP 16,492.99	(10 pages)
06 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Nov 2016	AP01	Appointment of Mr Edward John Riley as a director on 23 November 2016	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Silverfleet capital partners ii gp LP 03/10/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 3 October 2016 GBP 52,366.42	(10 pages)
25 Oct 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Oct 2016	SH08	Change of share class name or designation	(2 pages)
20 Sep 2016	AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to Sigma House Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on 20 September 2016	(1 page)
19 Aug 2016	SH02	Sub-division of shares on 27 May 2016	(4 pages)
16 Aug 2016	SH08	Change of share class name or designation	(2 pages)
29 Jul 2016	AP01	Appointment of Mark Stephen Johnson as a director	(3 pages)
11 Jul 2016	AP01	Appointment of Mark Stephen Johnson as a director	(3 pages)
11 Jul 2016	AP01	Appointment of Mr Mark Stephen Johnson as a director on 27 May 2016	(3 pages)
29 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/05/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(46 pages)
28 Jun 2016	SH01	Statement of capital following an allotment of shares on 27 May 2016 GBP 15,263.8819	(11 pages)