co
Corporate
Observer
Homepage
Data
Great Britain
Company
THINK SIGMA LTD
Filings

THINK SIGMA LTD: Filings

    • Overview

    Company NameTHINK SIGMA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12563321
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THINK SIGMA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		8 pagesAA

    Memorandum and Articles of Association

    		54 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 19, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Aug 09, 2023

    • Capital: GBP 149.2537
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Sub-division of shares on May 30, 2023

    		4 pagesSH02

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Appointment of Mrs Claire Angela Taylor as a director on Apr 14, 2023

    		2 pagesAP01

    Appointment of Mr Paul Taylor as a director on Mar 17, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 19, 2022 with no updates

    		3 pagesCS01

    Registration of charge 125633210001, created on Oct 10, 2022

    		12 pagesMR01

    Certificate of change of name

    Company name changed alternate investments LTD\certificate issued on 04/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2022

    		RES15

    Micro company accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 19, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 19, 2021 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Current accounting period shortened from Apr 30, 2021 to Mar 31, 2021

    		1 pagesAA01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 20, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 20, 2020

    Statement of capital on Apr 20, 2020

    • Capital: GBP 100
    		SH01

    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