SIG TRADING LIMITED: Filings

  • Overview

    Company NameSIG TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01451007
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIG TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital on Dec 20, 2025

    • Capital: GBP 300
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 15/12/2025
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 300
    3 pagesSH01

    Termination of appointment of David Ian Hope as a director on Oct 31, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    55 pagesAA

    Confirmation statement made on Jun 08, 2025 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 200
    3 pagesSH01

    Appointment of Mr Howard Paul Luft as a director on Nov 20, 2024

    2 pagesAP01

    Memorandum and Articles of Association

    26 pagesMA

    Registration of charge 014510070010, created on Oct 25, 2024

    25 pagesMR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 014510070009, created on Oct 25, 2024

    39 pagesMR01

    Full accounts made up to Dec 31, 2023

    52 pagesAA

    Termination of appointment of Richard Hewitt Burnley as a director on Sep 01, 2024

    1 pagesTM01

    Confirmation statement made on Jun 08, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip William Arthur Johns as a director on Aug 25, 2023

    1 pagesTM01

    Appointment of Mr Ian Jackson as a director on Aug 25, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    55 pagesAA

    Appointment of Mr David Ian Hope as a director on Jun 14, 2023

    2 pagesAP01

    Appointment of Mr Richard Hewitt Burnley as a director on Jun 14, 2023

    2 pagesAP01

    Confirmation statement made on Jun 08, 2023 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0