| Date | Description |
|---|
| 2024-04-07 |
delete index_pages_linkeddomain instagram.com |
| 2023-11-02 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 2789719.45 |
| 2023-10-11 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2023-10-11 |
delete index_pages_linkeddomain rund.co.uk |
| 2023-10-11 |
insert person Ian Sutcliffe |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-24 |
update statutory_documents 23/08/23 STATEMENT OF CAPITAL GBP 2650719.45 |
| 2023-08-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-19 |
delete index_pages_linkeddomain brighterir.com |
| 2023-06-19 |
delete index_pages_linkeddomain lnkd.in |
| 2023-06-19 |
delete index_pages_linkeddomain stewardship.org.uk |
| 2023-06-19 |
delete person Ian Sutcliffe |
| 2023-06-19 |
delete terms_pages_linkeddomain sdlpropertymanagement.co.uk |
| 2023-06-19 |
insert index_pages_linkeddomain btrnews.co.uk |
| 2023-06-19 |
insert index_pages_linkeddomain rund.co.uk |
| 2023-05-02 |
update statutory_documents 05/04/23 STATEMENT OF CAPITAL GBP 2164270.98 |
| 2023-04-23 |
delete otherexecutives Gordon More |
| 2023-04-23 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2023-04-23 |
delete index_pages_linkeddomain egi.co.uk |
| 2023-04-23 |
delete index_pages_linkeddomain sunderlandecho.com |
| 2023-04-23 |
insert index_pages_linkeddomain instagram.com |
| 2023-04-23 |
insert index_pages_linkeddomain lnkd.in |
| 2023-04-23 |
insert index_pages_linkeddomain stewardship.org.uk |
| 2023-04-23 |
insert person Ian Sutcliffe |
| 2023-04-23 |
update person_title Gordon More: NON - EXECUTIVE DIRECTOR; Fellow of the Chartered Institute of Bankers; Member of the Board of Directors => Fellow of the Chartered Institute of Bankers; ADVISER |
| 2023-04-10 |
update statutory_documents 09/03/23 STATEMENT OF CAPITAL GBP 1818867.36 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-23 |
delete index_pages_linkeddomain bisnow.com |
| 2023-03-23 |
delete index_pages_linkeddomain eventbrite.co.uk |
| 2023-03-23 |
insert index_pages_linkeddomain egi.co.uk |
| 2023-03-23 |
insert index_pages_linkeddomain sunderlandecho.com |
| 2023-02-18 |
delete chairman Ian Sutcliffe |
| 2023-02-18 |
delete otherexecutives Ian Sutcliffe |
| 2023-02-18 |
delete person Ian Sutcliffe |
| 2023-02-18 |
insert index_pages_linkeddomain bisnow.com |
| 2023-02-18 |
insert index_pages_linkeddomain brighterir.com |
| 2023-02-18 |
insert index_pages_linkeddomain btrnews.co.uk |
| 2023-02-18 |
insert index_pages_linkeddomain eventbrite.co.uk |
| 2023-02-09 |
update statutory_documents 26/01/23 STATEMENT OF CAPITAL GBP 1722247.69 |
| 2023-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2023-01-15 |
delete index_pages_linkeddomain instagram.com |
| 2023-01-15 |
delete source_ip 172.64.80.1 |
| 2023-01-15 |
insert source_ip 172.67.201.212 |
| 2023-01-15 |
insert source_ip 104.21.22.15 |
| 2022-12-21 |
update statutory_documents 30/11/22 STATEMENT OF CAPITAL GBP 1581724.76 |
| 2022-12-13 |
delete index_pages_linkeddomain brighterir.com |
| 2022-12-13 |
delete index_pages_linkeddomain podfollow.com |
| 2022-12-13 |
delete index_pages_linkeddomain theprsreit.com |
| 2022-12-13 |
delete index_pages_linkeddomain youtube.com |
| 2022-12-13 |
delete source_ip 172.67.201.212 |
| 2022-12-13 |
delete source_ip 104.21.22.15 |
| 2022-12-13 |
insert source_ip 172.64.80.1 |
| 2022-12-01 |
update statutory_documents SECOND FILED SH01 - 10/10/22 STATEMENT OF CAPITAL GBP 1298286.23 |
| 2022-11-13 |
delete index_pages_linkeddomain bit.ly |
| 2022-11-13 |
insert index_pages_linkeddomain podfollow.com |
| 2022-11-13 |
insert index_pages_linkeddomain theprsreit.com |
| 2022-11-13 |
insert index_pages_linkeddomain youtube.com |
| 2022-10-24 |
update statutory_documents 10/10/22 STATEMENT OF CAPITAL GBP 1298286.23 |
| 2022-10-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
34 BECKENHAM ROAD
BECKENHAM
KENT
BR3 4TU |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES |
| 2022-10-16 |
delete index_pages_linkeddomain facebook.com |
| 2022-10-16 |
delete index_pages_linkeddomain youtube.com |
| 2022-10-16 |
insert index_pages_linkeddomain brighterir.com |
| 2022-10-16 |
insert index_pages_linkeddomain instagram.com |
| 2022-08-19 |
delete index_pages_linkeddomain countrysidepartnerships.com |
| 2022-08-19 |
delete index_pages_linkeddomain instagram.com |
| 2022-08-19 |
delete index_pages_linkeddomain theprsreit.com |
| 2022-08-19 |
insert index_pages_linkeddomain youtube.com |
| 2022-08-03 |
delete cfo Mike McGill |
| 2022-08-03 |
delete otherexecutives David Sigsworth |
| 2022-08-03 |
delete otherexecutives Jim McMahon |
| 2022-08-03 |
delete secretary Malcolm Briselden |
| 2022-08-03 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2022-08-03 |
delete index_pages_linkeddomain scottishhomeawards.com |
| 2022-08-03 |
delete person David Sigsworth |
| 2022-08-03 |
delete person Jim McMahon |
| 2022-08-03 |
delete person Malcolm Briselden |
| 2022-08-03 |
insert index_pages_linkeddomain bit.ly |
| 2022-08-03 |
insert index_pages_linkeddomain countrysidepartnerships.com |
| 2022-08-03 |
insert index_pages_linkeddomain facebook.com |
| 2022-08-03 |
insert index_pages_linkeddomain theprsreit.com |
| 2022-08-03 |
update person_title Duncan Sutherland: PUBLIC AFFAIRS DIRECTOR; Regeneration Director; Member of the Audit Committee; Member of the Board of Directors => PUBLIC AFFAIRS DIRECTOR; Member of the Board of Directors |
| 2022-08-03 |
update person_title Mike McGill: GROUP CHIEF FINANCIAL OFFICER; Member of the Audit Committee; Member of the Board of Directors; Chief Financial Officer => GROUP CHIEF FINANCIAL OFFICER; Member of the Board of Directors |
| 2022-07-16 |
delete index_pages_linkeddomain nhbc.co.uk |
| 2022-07-16 |
delete index_pages_linkeddomain ukaa.org.uk |
| 2022-07-16 |
insert index_pages_linkeddomain btrnews.co.uk |
| 2022-07-16 |
insert index_pages_linkeddomain instagram.com |
| 2022-06-30 |
delete index_pages_linkeddomain insidermedia.com |
| 2022-06-30 |
delete index_pages_linkeddomain ukbuildtorent.com |
| 2022-06-30 |
insert index_pages_linkeddomain nhbc.co.uk |
| 2022-06-30 |
insert index_pages_linkeddomain scottishhomeawards.com |
| 2022-06-30 |
insert index_pages_linkeddomain ukaa.org.uk |
| 2022-05-12 |
delete index_pages_linkeddomain brighterir.com |
| 2022-05-12 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2022-05-12 |
delete index_pages_linkeddomain hubs.li |
| 2022-05-12 |
delete index_pages_linkeddomain instagram.com |
| 2022-05-12 |
insert index_pages_linkeddomain insidermedia.com |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-27 |
insert index_pages_linkeddomain btrnews.co.uk |
| 2022-04-27 |
insert index_pages_linkeddomain hubs.li |
| 2022-04-27 |
insert index_pages_linkeddomain instagram.com |
| 2022-04-27 |
insert index_pages_linkeddomain ukbuildtorent.com |
| 2022-04-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039421290001 |
| 2022-04-11 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2022-04-11 |
delete index_pages_linkeddomain instagram.com |
| 2022-04-11 |
delete index_pages_linkeddomain ukbuildtorent.com |
| 2022-03-26 |
delete index_pages_linkeddomain bit.ly |
| 2022-03-26 |
insert index_pages_linkeddomain brighterir.com |
| 2022-03-26 |
insert index_pages_linkeddomain instagram.com |
| 2022-03-26 |
insert index_pages_linkeddomain ukbuildtorent.com |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE EDWARD FULLERTON MACKINNON |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PAUL DE LEO |
| 2022-03-23 |
update statutory_documents DIRECTOR APPOINTED MR LUCA SCOLLO |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN SUTHERLAND |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MORE |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GWYNN THOMSON |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN SUTCLIFFE |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGILL |
| 2022-03-07 |
update account_ref_day 30 => 31 |
| 2022-03-07 |
update account_ref_month 9 => 12 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-09-30 |
| 2022-02-10 |
update statutory_documents PREVEXT FROM 30/09/2021 TO 31/12/2021 |
| 2022-02-05 |
insert otherexecutives Gordon More |
| 2022-02-05 |
delete address 8 Harley Place, London W1G 8QE |
| 2022-02-05 |
delete address 8 Harley Place, London W1G 8QE, UK |
| 2022-02-05 |
insert address 8 Harley Place, London, UK |
| 2022-02-05 |
insert person Gordon More |
| 2021-12-09 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/21, WITH UPDATES |
| 2021-12-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIX BIDCO LTD |
| 2021-12-07 |
update company_category Public Limited Company => Private Limited Company |
| 2021-12-07 |
update name SIGMA CAPITAL GROUP PLC => SIGMA CAPITAL GROUP LIMITED |
| 2021-12-01 |
insert alias Sigma Capital Group Limited |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR GORDON LENNIE TRUMAN MORE |
| 2021-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BRISELDEN |
| 2021-10-06 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2021-10-06 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2021-10-06 |
update statutory_documents ADOPT ARTICLES 28/09/2021 |
| 2021-10-06 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:2021-09-28 |
| 2021-10-06 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2021-09-22 |
update person_description David Sigsworth => David Sigsworth |
| 2021-09-22 |
update person_description James McMahon => Jim McMahon |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIGSWORTH |
| 2021-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCMAHON |
| 2021-08-27 |
delete terms_pages_linkeddomain vanmildert.net |
| 2021-08-27 |
insert about_pages_linkeddomain simplelifehomes.co.uk |
| 2021-08-27 |
insert contact_pages_linkeddomain simplelifehomes.co.uk |
| 2021-08-27 |
insert index_pages_linkeddomain simplelifehomes.co.uk |
| 2021-08-27 |
insert management_pages_linkeddomain simplelifehomes.co.uk |
| 2021-08-27 |
insert partner_pages_linkeddomain simplelifehomes.co.uk |
| 2021-08-27 |
insert terms_pages_linkeddomain ascendproperties.com |
| 2021-08-27 |
insert terms_pages_linkeddomain homelet.co.uk |
| 2021-08-27 |
insert terms_pages_linkeddomain kfh.co.uk |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CALVERT SUTCLIFFE / 16/08/2021 |
| 2021-08-12 |
update statutory_documents SCHEME OF ARRANGEMENT |
| 2021-08-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-06 |
update statutory_documents ALTER ARTICLES 23/07/2021 |
| 2021-08-06 |
update statutory_documents 05/08/21 STATEMENT OF CAPITAL GBP 955596.23 |
| 2021-08-03 |
delete index_pages_linkeddomain bit.ly |
| 2021-07-15 |
delete index_pages_linkeddomain brighterir.com |
| 2021-07-15 |
delete index_pages_linkeddomain instagram.com |
| 2021-07-15 |
delete index_pages_linkeddomain libsyn.com |
| 2021-07-15 |
delete index_pages_linkeddomain podfollow.com |
| 2021-07-15 |
delete index_pages_linkeddomain ppeproductsuk.co.uk |
| 2021-06-26 |
insert index_pages_linkeddomain bit.ly |
| 2021-06-26 |
insert index_pages_linkeddomain brighterir.com |
| 2021-06-26 |
insert index_pages_linkeddomain instagram.com |
| 2021-06-26 |
insert index_pages_linkeddomain libsyn.com |
| 2021-06-26 |
insert index_pages_linkeddomain podfollow.com |
| 2021-06-26 |
insert index_pages_linkeddomain ppeproductsuk.co.uk |
| 2021-05-12 |
delete address 40 Gracechurch Street London EC3V 0BT |
| 2021-05-12 |
delete index_pages_linkeddomain brighterir.com |
| 2021-05-12 |
delete index_pages_linkeddomain btrnews.co.uk |
| 2021-05-12 |
delete index_pages_linkeddomain theprsreit.com |
| 2021-05-12 |
delete source_ip 31.193.6.226 |
| 2021-05-12 |
insert address 8 Harley Place, London W1G 8QE, UK |
| 2021-05-12 |
insert source_ip 172.67.201.212 |
| 2021-05-12 |
insert source_ip 104.21.22.15 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-04-20 |
insert index_pages_linkeddomain theprsreit.com |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-03-30 |
delete index_pages_linkeddomain dentons.com |
| 2021-03-30 |
delete index_pages_linkeddomain facebook.com |
| 2021-03-30 |
delete index_pages_linkeddomain simplelifelondon.co.uk |
| 2021-03-30 |
delete index_pages_linkeddomain standard.co.uk |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-02-12 |
insert index_pages_linkeddomain dentons.com |
| 2021-02-12 |
insert index_pages_linkeddomain facebook.com |
| 2021-02-12 |
insert index_pages_linkeddomain simplelifelondon.co.uk |
| 2021-02-12 |
insert index_pages_linkeddomain standard.co.uk |
| 2021-01-28 |
insert address 8 Harley Place, London W1G 8QE |
| 2021-01-28 |
insert contact_pages_linkeddomain thinkeq.co.uk |
| 2021-01-28 |
insert index_pages_linkeddomain thinkeq.co.uk |
| 2021-01-28 |
insert management_pages_linkeddomain thinkeq.co.uk |
| 2021-01-28 |
insert partner Gatehouse Bank plc |
| 2021-01-28 |
update person_description David Sigsworth => David Sigsworth |
| 2021-01-28 |
update person_description Duncan Sutherland => Duncan Sutherland |
| 2021-01-28 |
update person_description Graham Barnet => Graham Barnet |
| 2021-01-28 |
update person_description Gwynn Thomson => Gwynn Thomson |
| 2021-01-28 |
update person_description Ian Sutcliffe => Ian Sutcliffe |
| 2021-01-28 |
update person_description Mike McGill => Mike McGill |
| 2020-08-09 |
update account_ref_day 31 => 30 |
| 2020-08-09 |
update account_ref_month 12 => 9 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-29 |
update statutory_documents CURRSHO FROM 31/12/2020 TO 30/09/2020 |
| 2020-07-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-06-30 |
insert chairman Ian Sutcliffe |
| 2020-06-30 |
insert person Ian Sutcliffe |
| 2020-06-30 |
update person_title Duncan Sutherland: Regeneration Director; Group Regeneration Director => Public Affairs Director |
| 2020-05-07 |
update statutory_documents DIRECTOR APPOINTED MR IAN CALVERT SUTCLIFFE |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIGSWORTH / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIGSWORTH / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM SUTHERLAND / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM SUTHERLAND / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM FLEMING BARNET / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GWYNN GALLOWAY THOMSON / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CAIRNS MCMAHON / 07/05/2020 |
| 2020-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SCOTT MCGILL / 07/05/2020 |
| 2020-04-15 |
delete cfo Malcolm Briselden |
| 2020-04-15 |
insert otherexecutives Mike McGill |
| 2020-04-15 |
delete person Malcolm Briselden |
| 2020-04-15 |
insert person Mike McGill |
| 2020-04-09 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SCOTT MCGILL |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRISELDEN |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM BRISELDEN |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-01-09 |
insert ceo Graham Barnet |
| 2020-01-09 |
insert cfo Malcolm Briselden |
| 2020-01-09 |
insert founder Graham Barnet |
| 2020-01-09 |
insert otherexecutives James McMahon |
| 2020-01-09 |
insert person Duncan Sutherland |
| 2020-01-09 |
insert person Graham Barnet |
| 2020-01-09 |
insert person Gwynn Thomson |
| 2020-01-09 |
insert person James McMahon |
| 2020-01-09 |
insert person Malcolm Briselden |
| 2020-01-09 |
update person_description David Sigsworth => David Sigsworth |
| 2019-12-12 |
delete ceo Graham Barnet |
| 2019-12-12 |
delete cfo Malcolm Briselden |
| 2019-12-12 |
delete founder Graham Barnet |
| 2019-12-12 |
delete otherexecutives James McMahon |
| 2019-12-12 |
delete person Duncan Sutherland |
| 2019-12-12 |
delete person Graham Barnet |
| 2019-12-12 |
delete person Gwynn Thomson |
| 2019-12-12 |
delete person James McMahon |
| 2019-12-12 |
delete person Malcolm Briselden |
| 2019-12-12 |
update person_description David Sigsworth => David Sigsworth |
| 2019-11-21 |
delete source_ip 138.68.163.150 |
| 2019-11-21 |
insert source_ip 31.193.6.226 |
| 2019-09-17 |
delete coo Graeme Hogg |
| 2019-09-17 |
delete person Graeme Hogg |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME HOGG |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-11 |
update statutory_documents FINANCIAL STATEMENTS ADOPTED/RE-APP DIRS/APPOINT AUD/FINAL DIVIDEND 21/06/2019 |
| 2019-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WILLIAM SUTHERLAND / 17/04/2019 |
| 2019-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RONALD RAE HOGG / 17/04/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 2018-12-30 |
update person_description Duncan Sutherland => Duncan Sutherland |
| 2018-10-07 |
insert contact_pages_linkeddomain fca.org.uk |
| 2018-10-07 |
insert phone 0800 111 6768 |
| 2018-07-23 |
delete registration_number 3942129 |
| 2018-07-23 |
insert alias Sigma Capital Property Ltd |
| 2018-07-23 |
insert phone 0303 123 1113 |
| 2018-07-23 |
insert terms_pages_linkeddomain ico.org.uk |
| 2018-07-23 |
insert terms_pages_linkeddomain letalliance.co.uk |
| 2018-07-23 |
insert terms_pages_linkeddomain linkassetservices.com |
| 2018-07-23 |
insert terms_pages_linkeddomain sdlpropertymanagement.co.uk |
| 2018-07-23 |
insert terms_pages_linkeddomain simplelifehomes.co.uk |
| 2018-07-23 |
insert terms_pages_linkeddomain vanmildert.net |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-24 |
insert registration_number 03942129 |
| 2018-04-24 |
update person_title Malcolm Briselden: Chartered Management Accountant; Chief Financial Officer => Chartered Management Accountant; Finance Director |
| 2018-04-01 |
update person_title Graham Barnet: Chief Executive; Founder => Founder; Chief Executive Officer |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 2018-02-01 |
delete address Regis House, 45 King William Street, London EC4R 9AN |
| 2017-09-05 |
insert address 40 Gracechurch Street
London
EC3V 0BT |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-03 |
delete source_ip 46.101.22.67 |
| 2017-05-03 |
insert source_ip 138.68.163.150 |
| 2017-03-30 |
insert phone 0333 999 9926 |
| 2017-03-14 |
update person_description Andrew Jeffrey => Andrew Jeffrey |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2017-01-21 |
insert person Tom Shepherd |
| 2017-01-11 |
delete person Andrew Burrell |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2016-12-21 |
insert person Rob Sumner |
| 2016-12-18 |
delete fax 0131 220 9445 |
| 2016-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039421290001 |
| 2016-12-01 |
delete address 41 Charlotte Square
Edinburgh
EH2 4HQ |
| 2016-12-01 |
insert address 18 Alva Street
Edinburgh
EH2 4QG |
| 2016-12-01 |
update primary_contact 41 Charlotte Square
Edinburgh
EH2 4HQ => 18 Alva Street
Edinburgh
EH2 4QG |
| 2016-11-10 |
update person_description Graham Barnet => Graham Barnet |
| 2016-11-03 |
insert person Victoria Hurcomb |
| 2016-10-18 |
update person_title Peter Young: Director Property Asset Management / Edinburgh => Director Residential Asset Management / Edinburgh |
| 2016-10-15 |
insert person Christine Wright |
| 2016-10-15 |
insert person Katy Ramsey |
| 2016-10-15 |
insert person Steven Brewster |
| 2016-09-14 |
delete person Nicholas Lamb |
| 2016-08-18 |
update person_title Andrew Jeffrey: Bookkeeper / Edinburgh => Accounts Assistant / Edinburgh |
| 2016-08-18 |
update person_title Diane Rothwell: Associate Director Asset Management / Manchester => Associate Director Property Asset Management / Manchester |
| 2016-08-18 |
update person_title Graham Barnet: Chief Executive Officer / Edinburgh => Chief Executive Officer / Founder / Edinburgh |
| 2016-08-18 |
update person_title Hannah Spray: Asset Manager / Manchester => Property Asset Manager / Manchester |
| 2016-08-18 |
update person_title Mike Scott: Group Legal Counsel / Edinburgh; in 2015 As Group Legal Counsel => Corporate Development Director and Group Legal Counsel / Edinburgh; in 2015 As Group Legal Counsel |
| 2016-08-18 |
update person_title Valerie Kerr: Accounts Assistant / Edinburgh => Assistant Accountant / Edinburgh |
| 2016-08-06 |
delete person Kerrie Taylor |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-24 |
insert general_emails in..@sigmcapital.co.uk |
| 2016-06-24 |
delete email ab..@sigmcapital.co.uk |
| 2016-06-24 |
delete email ab..@sigmacapital.co.uk |
| 2016-06-24 |
delete email aj..@sigmacapital.co.uk |
| 2016-06-24 |
delete email am..@sigmacapital.co.uk |
| 2016-06-24 |
delete email cb..@sigmacapital.co.uk |
| 2016-06-24 |
delete email dr..@sigmacapital.co.uk |
| 2016-06-24 |
delete email ds..@sigmacapital.co.uk |
| 2016-06-24 |
delete email gh..@sigmacapital.co.uk |
| 2016-06-24 |
delete email gt..@sigmacapital.co.uk |
| 2016-06-24 |
delete email hs..@sigmacapital.co.uk |
| 2016-06-24 |
delete email jp..@sigmacapital.co.uk |
| 2016-06-24 |
delete email kt..@sigmcapital.co.uk |
| 2016-06-24 |
delete email lm..@sigmacapital.co.uk |
| 2016-06-24 |
delete email mb..@sigmacapital.co.uk |
| 2016-06-24 |
delete email ms..@sigmacapital.co.uk |
| 2016-06-24 |
delete email mt..@sigmacapital.co.uk |
| 2016-06-24 |
delete email nl..@sigmacapital.co.uk |
| 2016-06-24 |
delete email py..@sigmacapital.co.uk |
| 2016-06-24 |
delete email rd..@sigmacapital.co.uk |
| 2016-06-24 |
delete email rh..@sigmacapital.co.uk |
| 2016-06-24 |
delete email sv..@sigmacapital.co.uk |
| 2016-06-24 |
delete email vk..@sigmacapital.co.uk |
| 2016-06-24 |
delete email wk..@sigmacapital.co.uk |
| 2016-06-24 |
insert email in..@sigmcapital.co.uk |
| 2016-06-18 |
insert person Hannah Spray |
| 2016-06-18 |
update person_title Catherine Booth: Management Accountant / Manchester => Financial Controller / Manchester |
| 2016-06-18 |
update person_title Diane Rothwell: Asset Manager / Manchester => Associate Director Asset Management / Manchester |
| 2016-06-18 |
update person_title Jamie Perry: Project Manager / Edinburgh => Associate Director Investment / Edinburgh |
| 2016-06-18 |
update person_title William Kyle: Associate Development Director / Edinburgh => Development Director / Edinburgh |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-02 => 2016-03-13 |
| 2016-06-08 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-05-16 |
update website_status DomainNotFound => OK |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2016-05-05 |
insert person Susan Venters |
| 2016-05-05 |
update statutory_documents 13/03/16 FULL LIST |
| 2016-04-20 |
insert person Leanne McBurney |
| 2016-04-20 |
insert person Rachel Hoy |
| 2016-04-11 |
delete person Bill MacLeod |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MACLEOD |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-17 |
delete address Oxford Place
61 Oxford Street
Manchester M1 6EQ |
| 2016-03-17 |
delete fax 0161 236 7838 |
| 2016-03-17 |
insert address 3rd Floor
1 St Ann Street
Manchester M2 7LR |
| 2016-03-17 |
update person_description Matthew Townson => Matthew Townson |
| 2016-03-17 |
update person_title Graeme Hogg: Chief Operating Officer; Chief Operating Officer / Edinburgh => Chief Operating Officer; Chief Operating Officer / Manchester |
| 2016-02-11 |
delete address OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2016-02-11 |
insert address FLOOR 3, 1 ST. ANN STREET MANCHESTER ENGLAND M2 7LR |
| 2016-02-11 |
update registered_address |
| 2016-02-06 |
update website_status OK => DomainNotFound |
| 2016-02-03 |
update person_title Diane Rothwell: Office Manager / PA / Manchester => Asset Manager / Manchester |
| 2016-02-03 |
update person_title Jamie Perry: Project Analyst / Edinburgh => Project Manager / Edinburgh |
| 2016-02-03 |
update person_title Ron Dawson: Regional Director, North West / Manchester => Regional Consultant, North West / Manchester |
| 2016-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2016 FROM
OXFORD PLACE 61 OXFORD STREET
MANCHESTER
M1 6EQ
ENGLAND |
| 2016-01-19 |
insert address Floor 3
1 St Ann Street
Manchester M2 7LR |
| 2016-01-16 |
delete person Graeme Reay |
| 2016-01-16 |
delete person Nathan Ezair |
| 2015-12-31 |
delete general_emails ge..@sigmacapital.co.uk |
| 2015-12-31 |
insert general_emails in..@sigmacapital.co.uk |
| 2015-12-31 |
delete email ge..@sigmacapital.co.uk |
| 2015-12-31 |
delete source_ip 82.165.22.239 |
| 2015-12-31 |
insert email in..@sigmacapital.co.uk |
| 2015-12-31 |
insert person Graeme Reay |
| 2015-12-31 |
insert person Kerrie Taylor |
| 2015-12-31 |
insert person Mike Scott |
| 2015-12-31 |
insert person Nathan Ezair |
| 2015-12-31 |
insert source_ip 46.101.22.67 |
| 2015-11-25 |
delete person Margaret Marin |
| 2015-10-11 |
delete email gb..@sigmacapital.co.uk |
| 2015-10-08 |
delete email al..@sigmacapital.co.uk |
| 2015-10-08 |
delete email an..@sigmacapital.co.uk |
| 2015-10-08 |
delete email an..@sigmacapital.co.uk |
| 2015-10-08 |
delete email an..@sigmcapital.co.uk |
| 2015-10-08 |
delete email bi..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ca..@sigmacapital.co.uk |
| 2015-10-08 |
delete email di..@sigmacapital.co.uk |
| 2015-10-08 |
delete email du..@sigmacapital.co.uk |
| 2015-10-08 |
delete email gr..@sigmacapital.co.uk |
| 2015-10-08 |
delete email gw..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ja..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ma..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ma..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ma..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ni..@sigmacapital.co.uk |
| 2015-10-08 |
delete email pe..@sigmacapital.co.uk |
| 2015-10-08 |
delete email ro..@sigmacapital.co.uk |
| 2015-10-08 |
delete email va..@sigmacapital.co.uk |
| 2015-10-08 |
delete email wi..@sigmacapital.co.uk |
| 2015-10-08 |
insert email ab..@sigmcapital.co.uk |
| 2015-10-08 |
insert email ab..@sigmacapital.co.uk |
| 2015-10-08 |
insert email aj..@sigmacapital.co.uk |
| 2015-10-08 |
insert email am..@sigmacapital.co.uk |
| 2015-10-08 |
insert email bm..@sigmacapital.co.uk |
| 2015-10-08 |
insert email cb..@sigmacapital.co.uk |
| 2015-10-08 |
insert email dr..@sigmacapital.co.uk |
| 2015-10-08 |
insert email ds..@sigmacapital.co.uk |
| 2015-10-08 |
insert email gb..@sigmacapital.co.uk |
| 2015-10-08 |
insert email gh..@sigmacapital.co.uk |
| 2015-10-08 |
insert email gt..@sigmacapital.co.uk |
| 2015-10-08 |
insert email jp..@sigmacapital.co.uk |
| 2015-10-08 |
insert email mb..@sigmacapital.co.uk |
| 2015-10-08 |
insert email mm..@sigmacapital.co.uk |
| 2015-10-08 |
insert email mt..@sigmacapital.co.uk |
| 2015-10-08 |
insert email nl..@sigmacapital.co.uk |
| 2015-10-08 |
insert email py..@sigmacapital.co.uk |
| 2015-10-08 |
insert email rd..@sigmacapital.co.uk |
| 2015-10-08 |
insert email vk..@sigmacapital.co.uk |
| 2015-10-08 |
insert email wk..@sigmacapital.co.uk |
| 2015-09-25 |
insert person Andy Beattie |
| 2015-09-18 |
update statutory_documents SECOND FILING FOR FORM SH01 |
| 2015-09-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-09-07 |
update statutory_documents 02/09/15 STATEMENT OF CAPITAL GBP 618227.64 |
| 2015-09-06 |
update person_title Matthew Townson: Associate Director / Manchester => Development Director / Manchester |
| 2015-09-06 |
update person_title William Kyle: Associate Director / Edinburgh => Associate Development Director / Edinburgh |
| 2015-08-21 |
delete alias Sigma Capital Property Limited |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-03 |
insert person Catherine Booth |
| 2015-06-03 |
insert person Jamie Perry |
| 2015-05-14 |
update statutory_documents SECTION 519 COMPANIES ACT 2006 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-05-08 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-04-21 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-03-21 |
delete secretary Marilyn Cole |
| 2015-03-21 |
delete person Marilyn Cole |
| 2015-01-13 |
delete person Jay Barnet |
| 2015-01-13 |
update person_description Malcolm Briselden => Malcolm Briselden |
| 2015-01-13 |
update person_title Malcolm Briselden: Chartered Accountant; Group Financial Controller / Edinburgh => Finance Director / Edinburgh; Chartered Management Accountant |
| 2015-01-09 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 2015-01-09 |
update statutory_documents SECRETARY APPOINTED MR MALCOLM DOUGLAS BRISELDEN |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILYN COLE |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARILYN COLE |
| 2014-12-09 |
insert person Andrew Burrell |
| 2014-12-09 |
insert person Andrew Jeffrey |
| 2014-12-09 |
insert person Margaret Marin |
| 2014-12-09 |
insert person Norris Green |
| 2014-10-28 |
delete person John Hamilton |
| 2014-10-28 |
delete person Morwenna Porter |
| 2014-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON |
| 2014-09-22 |
insert phone 0207 000 0000 |
| 2014-08-15 |
delete person Francesca Stanley |
| 2014-08-15 |
insert alias Sigma Capital Property Limited |
| 2014-08-15 |
insert person William Kyle |
| 2014-08-15 |
update person_title John Hamilton: Residential Development Director / Edinburgh => Scottish Residential Development Director / Edinburgh |
| 2014-08-07 |
delete address NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 2014-08-07 |
insert address OXFORD PLACE 61 OXFORD STREET MANCHESTER ENGLAND M1 6EQ |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-08-07 |
update registered_address |
| 2014-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2014 FROM
NORTHWEST WING
BUSH HOUSE
ALDWYCH
LONDON
WC2B 4EZ |
| 2014-07-11 |
delete person Graeme Reay |
| 2014-07-11 |
delete person Michael McGrath |
| 2014-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-06-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-28 |
delete person Francesca Ward |
| 2014-05-28 |
insert person Francesca Stanley |
| 2014-05-06 |
update statutory_documents 01/05/14 STATEMENT OF CAPITAL GBP 605229.75 |
| 2014-04-23 |
update statutory_documents 17/04/14 STATEMENT OF CAPITAL GBP 490794.04 |
| 2014-04-23 |
update statutory_documents 22/04/14 STATEMENT OF CAPITAL GBP 605079.75 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-04-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-04-07 |
update statutory_documents 04/04/14 STATEMENT OF CAPITAL GBP 487044.04 |
| 2014-03-31 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-03-27 |
delete chiefinvestmentofficer Mark Hogarth |
| 2014-03-27 |
delete person Mark Hogarth |
| 2014-03-27 |
insert address Regis House
45 King William Street
EC4R 9AN |
| 2014-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HOGARTH |
| 2014-03-20 |
update statutory_documents 19/03/14 STATEMENT OF CAPITAL GBP 484460.71 |
| 2014-01-06 |
update statutory_documents 20/12/13 STATEMENT OF CAPITAL GBP 482460.71 |
| 2013-12-18 |
update person_title Bill MacLeod: Managing Director of Torrin Asset Management; Executive Director / Edinburgh => Managing Director of Torrin Asset Management; Investment Director / Edinburgh |
| 2013-12-03 |
update statutory_documents 03/12/13 STATEMENT OF CAPITAL GBP 459674.89 |
| 2013-11-29 |
delete general_emails ge..@sigmainpartnership.co.uk |
| 2013-11-29 |
delete address Cornwall Buildings
45-51 Newhall Street
Birmingham B3 3QR |
| 2013-11-29 |
delete email ge..@sigmainpartnership.co.uk |
| 2013-11-29 |
delete phone 0121 213 4755 |
| 2013-11-29 |
delete source_ip 82.165.41.119 |
| 2013-11-29 |
insert index_pages_linkeddomain twitter.com |
| 2013-11-29 |
insert source_ip 82.165.22.239 |
| 2013-11-15 |
delete alias Sigma Inpartnership Ltd. |
| 2013-11-04 |
update statutory_documents 04/11/13 STATEMENT OF CAPITAL GBP 458857.18 |
| 2013-10-16 |
update statutory_documents 15/10/13 STATEMENT OF CAPITAL GBP 458216.56 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-08 |
delete otherexecutives Gregor Clark |
| 2013-07-08 |
insert otherexecutives Matthew Townson |
| 2013-07-08 |
delete person Gregor Clark |
| 2013-07-08 |
update person_title Graeme Reay: Development Director; Member of the Property Team => Member of the Property Team; Associate Director |
| 2013-07-08 |
update person_title Matthew Townson: Development Manager; Member of the Property Team => Member of the Property Team; Associate Director |
| 2013-07-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-28 |
update statutory_documents 26/06/13 STATEMENT OF CAPITAL GBP 457216.56 |
| 2013-06-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-02 |
insert person Nick Lamb |
| 2013-05-25 |
update person_title Michael McGrath: Member of the Property Team; Property Trainee => Member of the Property Team; Property Associate |
| 2013-04-27 |
insert otherexecutives Graeme Reay |
| 2013-04-27 |
update person_title Graeme Reay: Project Manager; Member of the Property Team => Development Director; Member of the Property Team |
| 2013-04-13 |
delete otherexecutives Bill McLeod |
| 2013-04-13 |
delete person Bill McLeod |
| 2013-04-13 |
insert person Graeme Reay |
| 2013-04-13 |
update person_title Graeme Hogg: Chief Operating Officer; Member of the Property Team; Member of the Board of Directors; Partnership Director => Chief Operating Officer; Member of the Property Team; Member of the Board of Directors |
| 2013-03-20 |
update statutory_documents 02/03/13 NO MEMBER LIST |
| 2013-02-18 |
insert coo Graeme Hogg |
| 2013-02-18 |
insert otherexecutives Bill McLeod |
| 2013-02-18 |
insert otherexecutives Duncan Sutherland |
| 2013-02-18 |
insert person Bill McLeod |
| 2013-02-18 |
update person_title Duncan Sutherland |
| 2013-02-18 |
update person_title Graeme Hogg |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM HENRY MACLEOD |
| 2013-02-08 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN WILLIAM SUTHERLAND |
| 2013-01-11 |
delete person Graeme Dunlop |
| 2012-12-14 |
update person_title Peter Young |
| 2012-11-25 |
update person_title Gwynn Thomson |
| 2012-11-25 |
update person_title Peter Young |
| 2012-10-24 |
delete person Deborah Argyle |
| 2012-10-24 |
delete person Peter Ward |
| 2012-10-24 |
delete person Cathy Davis |
| 2012-10-24 |
insert person Michael McGrath |
| 2012-07-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME RONALD RAE HOGG |
| 2012-06-08 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2012-04-16 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 12/08/11 STATEMENT OF CAPITAL GBP 455716.56 |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED JOHN HAMILTON |
| 2011-08-25 |
update statutory_documents DIRECTOR APPOINTED MR GWYNN GALLOWAY THOMSON |
| 2011-08-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-08-09 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-07-15 |
update statutory_documents 02/03/11 FULL LIST |
| 2011-07-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-04-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES CAIRNS MCMAHON |
| 2011-03-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-03-29 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2011-02-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-02-09 |
update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 467724.35 |
| 2011-01-17 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/10/10 |
| 2010-09-24 |
update statutory_documents INTERIM ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-16 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2010-08-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-29 |
update statutory_documents 02/03/10 BULK LIST |
| 2009-10-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN HADFIELD |
| 2009-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-07-25 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2009-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HADFIELD / 01/06/2007 |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents REDUCTION OF SHARE PREMIUM |
| 2009-02-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 467724/467724 |
| 2009-02-02 |
update statutory_documents REDUCTION OF ISS CAPITAL AND MINUTE (OC)
GBP IC 467724/467724 |
| 2008-12-18 |
update statutory_documents REDUCTION OF SHARE PREMIUM 11/12/2008 |
| 2008-07-21 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2008-07-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-14 |
update statutory_documents GBP SR 749750@1 |
| 2008-07-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2008-07-02 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL CRABB |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 02/03/08; CHANGE OF MEMBERS |
| 2008-03-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES WALLACE |
| 2007-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/07 FROM:
6TH FLOOR BUCKLERSBURY HOUSE, 83 CANNON STREET, LONDON, EC4N 8ST |
| 2007-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-19 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2007-07-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 02/03/07; BULK LIST AVAILABLE SEPARATELY |
| 2007-03-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2006-06-30 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2006-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-12 |
update statutory_documents COMPANY NAME CHANGED
SIGMA TECHNOLOGY GROUP PLC
CERTIFICATE ISSUED ON 12/06/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-02-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-02-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-06-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 02/03/05; BULK LIST AVAILABLE SEPARATELY |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-05-12 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2004-04-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/04; BULK LIST AVAILABLE SEPARATELY |
| 2004-01-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-07-29 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-07-29 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-07-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-24 |
update statutory_documents RETURN MADE UP TO 02/03/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-01-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 2002-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-06 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
| 2001-07-26 |
update statutory_documents £ NC 1209750/1300000
18/07/01 |
| 2001-07-26 |
update statutory_documents NC INC ALREADY ADJUSTED 18/07/01 |
| 2001-07-26 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-07-26 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2001-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/01 FROM:
TAYSIDE HOUSE 31 PEPPER STREET, LONDON, E14 9RP |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 2000-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents £ NC 999748/1209750
13/04/00 |
| 2000-06-13 |
update statutory_documents ADOPT ARTICLES 13/04/00 |
| 2000-06-13 |
update statutory_documents OPTION AGREEMENT 13/04/00 |
| 2000-05-12 |
update statutory_documents S-DIV
11/04/00 |
| 2000-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-05-12 |
update statutory_documents ALTER ARTICLES 11/04/00 |
| 2000-05-12 |
update statutory_documents SUB DIVISION 11/04/00 |
| 2000-05-03 |
update statutory_documents PROSPECTUS |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-07 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2000-04-07 |
update statutory_documents £ NC 50000/999748
05/04/00 |
| 2000-04-07 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2000-04-07 |
update statutory_documents SHARES AGREEMENT OTC |
| 2000-04-07 |
update statutory_documents ADOPTARTICLES05/04/00 |
| 2000-04-07 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/04/00 |
| 2000-04-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS 05/04/00 |
| 2000-04-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 05/04/00 |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |