SIGMA CAPITAL GROUP LIMITED: Filings

  • Overview

    Company NameSIGMA CAPITAL GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03942129
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGMA CAPITAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    66 pagesAA

    Statement of capital on Jul 01, 2026

    • Capital: GBP 4,678,719.45
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 30/06/2026
    RES13

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Appointment of Mr James Philip Jakeman as a director on May 13, 2026

    3 pagesAP01
    Annotations
    DateAnnotation
    Jun 10, 2026Replaced A replacement AP01 was registered on 10/06/2026

    Termination of appointment of George Edward Fullarton Mackinnon as a director on May 13, 2026

    1 pagesTM01

    Satisfaction of charge 039421290002 in full

    1 pagesMR04

    Confirmation statement made on Oct 07, 2025 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    63 pagesAA

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

    • Capital: GBP 4,678,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 4,628,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 13, 2025

    • Capital: GBP 4,378,719.45
    3 pagesSH01

    Registration of charge 039421290002, created on Mar 27, 2025

    31 pagesMR01

    Statement of capital following an allotment of shares on Nov 29, 2024

    • Capital: GBP 4,303,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 12, 2024

    • Capital: GBP 4,003,719.45
    3 pagesSH01

    Confirmation statement made on Oct 07, 2024 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    60 pagesAA

    Statement of capital following an allotment of shares on Jun 19, 2024

    • Capital: GBP 3,853,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on May 30, 2024

    • Capital: GBP 3,553,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2024

    • Capital: GBP 3,333,719.45
    3 pagesSH01

    Director's details changed for Mr Luca Scollo on Mar 01, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 16, 2024

    • Capital: GBP 3,168,719.45
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 2,983,719.45
    3 pagesSH01

    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