SIG PLC

Company number 00998314

Date	Type	Description	View / Download
07 Jul 2018	CH01	Director's details changed for Mr Nicholas William Maddock on 29 June 2018	(2 pages)
07 Jul 2018	CH01	Director's details changed for Mr Ian Barnet Duncan on 29 June 2018	(2 pages)
07 Jul 2018	CH01	Director's details changed for Mrs Janet Elizabeth Ashdown on 29 June 2018	(2 pages)
07 Jul 2018	CH01	Director's details changed for Ms Andrea Abt on 29 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Hillsborough Works Langsett Road Sheffield South Yorkshire S6 2LW to 10 Eastbourne Terrace London W2 6LG on 5 July 2018	(1 page)
23 May 2018	AUD	Auditor's resignation	(1 page)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(198 pages)
17 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
01 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates ANNOTATION Clarification a second filed CS01 (Trading status of shares and exemption from keeping a register of people with significant control (psc) change) was registered on 28/01/2019.	(5 pages)
12 Mar 2018	TM01	Termination of appointment of Christopher Vincent Geoghegan as a director on 9 March 2018	(1 page)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 20 December 2017 GBP 59,154,823.5	(3 pages)
02 Nov 2017	TM01	Termination of appointment of Leslie Van De Walle as a director on 31 October 2017	(1 page)
02 Nov 2017	AP01	Appointment of Mr Andrew James Allner as a director on 1 November 2017	(2 pages)
07 Sep 2017	CH01	Director's details changed for Mr Meinie Oldersma on 1 September 2017	(2 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 59,153,568.6	(3 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 59,152,788.5	(3 pages)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,808.4	(3 pages)
08 Aug 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 59,150,422.3	(3 pages)
23 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(169 pages)
23 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(2 pages)
02 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(4 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 59,147,526.3	(3 pages)
03 Apr 2017	TM01	Termination of appointment of Jonathan Clive Nicholls as a director on 31 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr Meinie Oldersma as a director on 3 April 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Nicholas William Maddock as a director on 1 February 2017	(2 pages)