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SIGMOID SOLUTIONS LTD

Company number SC314209

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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 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 116.4122	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 116.4122 - link opens in a new window - 16 pages (16 pages)
24 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
24 Feb 2014	AP01	Appointment of Mr Nicholas Lambert as a director	View PDF Appointment of Mr Nicholas Lambert as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 116.4122	View PDF Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 116.4122 - link opens in a new window - 16 pages (16 pages)
28 Jan 2014	TM01	Termination of appointment of Stephen Cosh as a director	View PDF Termination of appointment of Stephen Cosh as a director - link opens in a new window - 1 page (1 page)
18 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 6 pages (6 pages)
04 Apr 2013	TM01	Termination of appointment of Dan Schmidt Valle as a director	View PDF Termination of appointment of Dan Schmidt Valle as a director - link opens in a new window - 1 page (1 page)
01 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	View PDF Annual return made up to 7 January 2013 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
02 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
22 Oct 2012	TM01	Termination of appointment of David Allan as a director	View PDF Termination of appointment of David Allan as a director - link opens in a new window - 1 page (1 page)
06 Feb 2012	CH01	Director's details changed for David Irvine on 6 February 2012	View PDF Director's details changed for David Irvine on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	View PDF Annual return made up to 7 January 2012 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
03 Feb 2012	CH03	Secretary's details changed for David Irvine on 3 February 2012	View PDF Secretary's details changed for David Irvine on 3 February 2012 - link opens in a new window - 1 page (1 page)
17 Nov 2011	AP01	Appointment of Mr Stephen Cosh as a director	View PDF Appointment of Mr Stephen Cosh as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Mr Dan Schmidt Valle as a director	View PDF Appointment of Mr Dan Schmidt Valle as a director - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
26 Sep 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
22 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	View PDF Annual return made up to 7 January 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 109.7872	View PDF Statement of capital following an allotment of shares on 30 November 2010 GBP 109.7872 - link opens in a new window - 3 pages (3 pages)
09 Feb 2011	SH02	Sub-division of shares on 30 November 2010	View PDF Sub-division of shares on 30 November 2010 - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	CERTNM	Company name changed mssan LTD.\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution	View PDF Company name changed mssan LTD.\certificate issued on 21/01/11 RES15 ‐ Change company name resolution on 2011-01-21 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2010	AA	Accounts for a dormant company made up to 28 February 2010	View PDF Accounts for a dormant company made up to 28 February 2010 - link opens in a new window - 5 pages (5 pages)
08 Dec 2010	AP01	Appointment of Mr David Stewart Allan as a director	View PDF Appointment of Mr David Stewart Allan as a director - link opens in a new window - 2 pages (2 pages)

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