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THINK SIGMA LTD

Company number 12563321

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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)
19 Oct 2023 CS01 Confirmation statement made on 19 October 2023 with updates
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 9 August 2023
  • GBP 149.2537
24 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2023 SH02 Sub-division of shares on 30 May 2023
15 May 2023 AA Micro company accounts made up to 31 March 2023
22 Apr 2023 AP01 Appointment of Mrs Claire Angela Taylor as a director on 14 April 2023
17 Mar 2023 AP01 Appointment of Mr Paul Taylor as a director on 17 March 2023
30 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with no updates
12 Oct 2022 MR01 Registration of charge 125633210001, created on 10 October 2022
04 Oct 2022 CERTNM Company name changed alternate investments LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-04
02 Jul 2022 AA Micro company accounts made up to 31 March 2022
12 May 2022 CS01 Confirmation statement made on 19 October 2021 with updates
28 Jul 2021 AA Micro company accounts made up to 31 March 2021
14 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2021 CS01 Confirmation statement made on 19 April 2021 with updates
13 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
13 Aug 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
20 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted