SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameSIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03289432
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGMA CAPITAL OPERATIONAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Sub-division of shares on Apr 28, 2026

    6 pagesSH02

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Re-sub division 28/04/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Apr 28, 2026

    • Capital: GBP 3,588,015.7
    3 pagesSH01

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    1 pagesTM01

    Certificate of change of name

    Company name changed sigma technology management LIMITED\certificate issued on 24/02/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2026

    RES15

    Confirmation statement made on Dec 09, 2025 with updates

    5 pagesCS01

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    2 pagesCH01

    Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    12 pagesAA

    legacy

    63 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 09, 2024 with updates

    5 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    12 pagesAA

    legacy

    60 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Michael Whitecross Scott as a director on Oct 30, 2024

    2 pagesAP01

    Change of details for Sigma Capital Group Limited as a person with significant control on Dec 08, 2023

    2 pagesPSC05

    Confirmation statement made on Dec 09, 2023 with updates

    6 pagesCS01

    Change of details for Sigma Capital Group Plc as a person with significant control on Dec 08, 2023

    2 pagesPSC05

    Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023

    2 pagesAP01

    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