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SIGMA 3 GROUP LTD

Company number 13682511

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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)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Edward John Lakin as a director on 26 October 2021	View PDF Appointment of Mr Edward John Lakin as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 35 pages (35 pages) Download iXBRL
07 Jun 2023	AA01	Previous accounting period shortened from 31 October 2022 to 30 September 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	PSC01	Notification of Paul Lowe as a person with significant control on 26 October 2021	View PDF Notification of Paul Lowe as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC01	Notification of Richard Lakin as a person with significant control on 26 October 2021	View PDF Notification of Richard Lakin as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	PSC04	Change of details for Mr Brian Charles Lakin as a person with significant control on 26 October 2021	View PDF Change of details for Mr Brian Charles Lakin as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
09 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 99,000	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 99,000 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-10-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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