SIGMAT GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10207863 |
| Category | Private Limited Company |
| Incorporated | 31 May 2016 |
| Age | 8 years, 19 days |
| Jurisdiction | England Wales |
SUMMARY
SIGMAT GROUP LIMITED is an active private limited company with number 10207863. It was incorporated 8 years, 19 days ago, on 31 May 2016. The company address is Unit 2 Acorn Business Park Airedale Business Centre Unit 2 Acorn Business Park Airedale Business Centre, Skipton, BD23 2UE, North Yorkshire, England.
Company Fillings
Confirmation statement with no updates
Date: 02 Jan 2024
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type full
Date: 23 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 14 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Bibby
Appointment date: 2023-07-31
Documents
Termination director company with name termination date
Date: 14 Aug 2023
Action Date: 31 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Smith
Termination date: 2023-07-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Accounts with accounts type full
Date: 21 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 15 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marcus Wood
Termination date: 2021-12-15
Documents
Termination director company with name termination date
Date: 24 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Matthew Jowett
Documents
Confirmation statement with updates
Date: 16 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Capital variation of rights attached to shares
Date: 01 Dec 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 29 Nov 2021
Category: Capital
Type: SH08
Documents
Capital alter shares consolidation
Date: 25 Nov 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH02
Date: 2021-10-19
Documents
Capital allotment shares
Date: 23 Nov 2021
Action Date: 19 Oct 2021
Category: Capital
Type: SH01
Capital : 2,875.4 GBP
Date: 2021-10-19
Documents
Termination director company with name termination date
Date: 23 Nov 2021
Action Date: 20 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-09-20
Officer name: Mark Andrew Eburne
Documents
Appoint person director company with name date
Date: 23 Nov 2021
Action Date: 04 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-04
Officer name: Mr Paul Smith
Documents
Change account reference date company current extended
Date: 13 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
New date: 2021-12-31
Made up date: 2021-09-30
Documents
Cessation of a person with significant control
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-08-03
Psc name: Ldc V Lp
Documents
Notification of a person with significant control
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-08-03
Psc name: Eos Offsite Solutions Limited
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-03
Officer name: Robert Edmund Paul Bodnar-Horvath
Documents
Appoint person director company with name date
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Emile Celina Balemans
Appointment date: 2021-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian George Burnett
Termination date: 2021-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel James Alexander Smith
Termination date: 2021-08-03
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 03 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-03
Officer name: Martyn John Vitty
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102078630004
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102078630005
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102078630002
Documents
Mortgage satisfy charge full
Date: 09 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102078630001
Documents
Accounts with accounts type group
Date: 01 Jul 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-22
Documents
Capital name of class of shares
Date: 21 Jan 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Termination director company with name termination date
Date: 10 Dec 2020
Action Date: 27 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-27
Officer name: James Matthew Walker
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 07 Jul 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Mr Daniel Smith
Documents
Change registered office address company with date old address new address
Date: 20 May 2020
Action Date: 20 May 2020
Category: Address
Type: AD01
New address: Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE
Old address: Birbecks Water Street Skipton North Yorkshire BD23 1PB England
Change date: 2020-05-20
Documents
Confirmation statement with updates
Date: 18 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 26 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-26
Officer name: Mr Ian George Burnett
Documents
Resolution
Date: 03 Oct 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 17 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Appoint person director company with name date
Date: 02 Apr 2019
Action Date: 27 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Andrew Eburne
Appointment date: 2019-03-27
Documents
Confirmation statement with updates
Date: 20 Dec 2018
Action Date: 06 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-06
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Smith
Appointment date: 2018-10-31
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Peter Alan Walker
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Dale Brent Alderson
Documents
Termination director company with name termination date
Date: 20 Sep 2018
Action Date: 03 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-03
Officer name: Paul Smith
Documents
Capital alter shares subdivision
Date: 19 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-03
Documents
Capital name of class of shares
Date: 19 Sep 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 18 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Sep 2018
Action Date: 03 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-03
Capital : 2,866.825 GBP
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marcus Wood
Appointment date: 2018-08-10
Documents
Termination director company with name termination date
Date: 13 Aug 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Fish
Termination date: 2018-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Aug 2018
Action Date: 02 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-02
Charge number: 102078630005
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Anthony Arthur Merrell
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Andrew Duncan Walker
Documents
Termination director company with name termination date
Date: 16 Apr 2018
Action Date: 28 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger French
Termination date: 2018-02-28
Documents
Accounts with accounts type group
Date: 10 Apr 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-06
Documents
Appoint person director company with name date
Date: 02 Nov 2017
Action Date: 01 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-01
Officer name: Mr Matthew Jowett
Documents
Mortgage satisfy charge full
Date: 20 Oct 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 102078630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2017
Action Date: 29 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-29
Charge number: 102078630004
Documents
Confirmation statement with updates
Date: 07 Feb 2017
Action Date: 07 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-07
Documents
Capital allotment shares
Date: 23 Nov 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH01
Capital : 2,790.64 GBP
Date: 2016-09-27
Documents
Capital alter shares subdivision
Date: 27 Oct 2016
Action Date: 27 Sep 2016
Category: Capital
Type: SH02
Date: 2016-09-27
Documents
Resolution
Date: 26 Oct 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Dale Brent Alderson
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Alan Walker
Appointment date: 2016-09-27
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Edmund Paul Bodnar-Horvath
Appointment date: 2016-09-27
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Mr Martyn John Vitty
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Anthony Merrell
Appointment date: 2016-09-27
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: James Matthew Walker
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-27
Officer name: Andrew Fish
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Duncan Walker
Appointment date: 2016-09-27
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 27 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Smith
Appointment date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-27
Charge number: 102078630003
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Sep 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 102078630002
Charge creation date: 2016-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 27 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-09-27
Charge number: 102078630001
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger French
Appointment date: 2016-08-22
Documents
Termination director company with name termination date
Date: 13 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-22
Officer name: Inhoco Formations Limited
Documents
Change registered office address company with date old address new address
Date: 09 Sep 2016
Action Date: 09 Sep 2016
Category: Address
Type: AD01
New address: Birbecks Water Street Skipton North Yorkshire BD23 1PB
Change date: 2016-09-09
Old address: 100 Barbirolli Square Manchester England M2 3AB England
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: a G Secretarial Limited
Termination date: 2016-08-22
Documents
Termination director company with name termination date
Date: 09 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Hart
Termination date: 2016-08-22
Documents
Termination secretary company with name termination date
Date: 09 Sep 2016
Action Date: 22 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-08-22
Officer name: a G Secretarial Limited
Documents
Change account reference date company current extended
Date: 07 Sep 2016
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-09-30
Documents
Resolution
Date: 22 Aug 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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