Sigmaroc Plc

Company Name	Sigmaroc Plc
Company Status	Active
Company Number	05204176
Category	Public Limited Company
Incorporation Date	12 August 2004(19 years, 8 months ago)
Previous Names	3

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr David Kenneth Barrett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 August 2016(12 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Maximilian Alphons Vermorken
Date of Birth	September 1983 (Born 40 years ago)
Nationality	Belgian
Status	Current
Appointed	22 August 2016(12 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Garth Mervyn Palmer
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(12 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Timothy Conrad Langston Hall
Date of Birth	March 1953 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	18 April 2019(14 years, 8 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Jacques Gaetan Emsens
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Belgian
Status	Current
Appointed	20 April 2020(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Belguim
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Simon Roy Chisholm
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2020(15 years, 8 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Ms Axelle Henry
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Belgian
Status	Current
Appointed	26 April 2022(17 years, 8 months after company formation)
Appointment Duration	2 years
Role	Non-Executive Director
Country of Residence	Belgium
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Mr Tom Jenkins
Status	Current
Appointed	01 April 2024(19 years, 7 months after company formation)
Appointment Duration	4 weeks, 1 day
Role	Company Director
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mrs Francesca Medda
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Italian
Status	Current
Appointed	13 April 2024(19 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Professer
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Mr Peter Johnson
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 April 2024(19 years, 8 months after company formation)
Appointment Duration	2 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	6 Heddon Street London W1B 4BT

Secretary Name	Heytesbury Corporate Llp (Corporation)
Status	Current
Appointed	22 August 2016(12 years after company formation)
Appointment Duration	7 years, 8 months
Correspondence Address	47 Charles Street London W1J 5EL

Director Name	Mr David Hillel
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Richard Lawrence Owen
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Marsh Lane Mill Hill London NW7 4QH

Director Name	Mr Geoffrey Michael Simmonds
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3 7 Paddington Street London W1U 5QQ

Secretary Name	Mr David Hillel
Nationality	British
Status	Resigned
Appointed	23 September 2004(1 month, 1 week after company formation)
Appointment Duration	10 months (resigned 20 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 Stanview Court 5 Queens Road, Hendon London NW4 2TH

Director Name	Mr Irvin Fishman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 Milliners Court 137 Mill Way London NW7 3JL

Director Name	Guy Levit
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Israeli Usa
Status	Resigned
Appointed	20 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 01 October 2016)
Role	Executive
Correspondence Address	8 Granit Street Petach Tikvah 49222 Israel

Director Name	David Rubner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Israeli/American
Status	Resigned
Appointed	20 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2016)
Role	Executive
Correspondence Address	11 Ha'Amal Street Park Afek Rosh Ha'Ayin 48092 Israel

Director Name	Horacio Furman
Date of Birth	December 1946 (Born 77 years ago)
Nationality	Austrian
Status	Resigned
Appointed	20 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2016)
Role	Company Director
Correspondence Address	31 Princesse Grace Bloc C Monaco 98000

Secretary Name	Mr Irvin Fishman
Nationality	British
Status	Resigned
Appointed	20 July 2005(11 months, 1 week after company formation)
Appointment Duration	11 years, 1 month (resigned 22 August 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 5 Milliners Court 137 Mill Way London NW7 3JL

Director Name	Mr Dominic Traynor
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2016(12 years after company formation)
Appointment Duration	3 years, 9 months (resigned 18 May 2020)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Gary Roger Drinkwater
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2017(12 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 November 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Patrick Dolberg
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 January 2017(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 18 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Dean Masefield
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2020(15 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	7-9 Swallow Street London W1B 4DE

Secretary Name	Mrs Julie Louise Kuenzel
Status	Resigned
Appointed	01 September 2022(18 years after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2024)
Role	Company Director
Correspondence Address	6 Heddon Street London W1B 4BT

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	12 August 2004(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Westend Corporate Llp (Corporation)
Status	Resigned
Appointed	22 August 2016(12 years after company formation)
Appointment Duration	6 years (resigned 01 September 2022)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Contact

Website	messaginginternational.com

Location

Registered Address	6 Heddon Street London W1B 4BT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,607,978
Gross Profit	£2,389,134
Net Worth	£387,020
Cash	£381,109
Current Liabilities	£635,677

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Charges

1 July 2021	Delivered on: 8 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 July 2021	Delivered on: 8 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 July 2021	Delivered on: 8 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 July 2021	Delivered on: 8 July 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 December 2020	Delivered on: 24 December 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
21 December 2020	Delivered on: 24 December 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
22 January 2019	Delivered on: 28 January 2019 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Please refer to schedule 2 (material real property) of the security document. Outstanding
29 August 2017	Delivered on: 31 August 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 15 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
1 September 2021	Delivered on: 6 September 2021 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
2 May 2017	Delivered on: 3 May 2017 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

16 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
12 June 2023	Cancellation of shares by a PLC. Statement of capital on 1 June 2023 GBP 6,938,018.99 (6 pages)
8 June 2023	Group of companies' accounts made up to 31 December 2022 (179 pages)
1 June 2023	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
1 June 2023	Statement of capital on 1 June 2023 GBP 6,938,018.99 (5 pages)
1 June 2023	Reduction of iss capital and minute (oc) (2 pages)
11 May 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases maxium purchase is 69,380.000 minimum prise 25/04/2023 RES10 ‐ Resolution of allotment of securities (3 pages)
24 March 2023	Registered office address changed from Suite 1 15 Ingestre Place London W1F 0DU England to 6 Heddon Street London W1B 4BT on 24 March 2023 (1 page)
2 March 2023	Second filing of a statement of capital following an allotment of shares on 28 February 2023 GBP 7,699,698.132 (4 pages)
24 February 2023	Statement of capital following an allotment of shares on 22 February 2023 GBP 7,699,698.132 ANNOTATION Clarification a second filed SH01 was registered on 02/03/2023. (4 pages)
6 September 2022	Appointment of Mrs Julie Louise Kuenzel as a secretary on 1 September 2022 (2 pages)
6 September 2022	Termination of appointment of Westend Corporate Llp as a secretary on 1 September 2022 (1 page)
15 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
17 May 2022	Appointment of Ms Axelle Henry as a director on 26 April 2022 (2 pages)
5 May 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 26/04/2022 RES10 ‐ Resolution of allotment of securities (2 pages)
26 April 2022	Group of companies' accounts made up to 31 December 2021 (97 pages)
7 January 2022	Statement of capital following an allotment of shares on 5 January 2022 GBP 7,144,142.582 (3 pages)
15 September 2021	Registration of charge 052041760017, created on 1 September 2021 (36 pages)
14 September 2021	Satisfaction of charge 052041760004 in full (1 page)
14 September 2021	Satisfaction of charge 052041760005 in full (1 page)
8 September 2021	Registered office address changed from 7-9 Swallow Street London W1B 4DE England to Suite 1 15 Ingestre Place London W1F 0DU on 8 September 2021 (1 page)
8 September 2021	Statement of capital following an allotment of shares on 31 August 2021 GBP 7,140,836.642 (3 pages)
6 September 2021	Registration of charge 052041760013, created on 1 September 2021 (28 pages)
6 September 2021	Termination of appointment of Dean Masefield as a director on 31 August 2021 (1 page)
6 September 2021	Registration of charge 052041760016, created on 1 September 2021 (28 pages)
6 September 2021	Registration of charge 052041760011, created on 1 September 2021 (28 pages)
6 September 2021	Registration of charge 052041760012, created on 1 September 2021 (28 pages)
6 September 2021	Registration of charge 052041760015, created on 1 September 2021 (28 pages)
6 September 2021	Registration of charge 052041760010, created on 1 September 2021 (48 pages)
6 September 2021	Registration of charge 052041760014, created on 1 September 2021 (30 pages)
20 August 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Acquisition/documents 02/08/2021 (2 pages)
18 August 2021	Confirmation statement made on 12 August 2021 with updates (4 pages)
8 July 2021	Registration of charge 052041760006, created on 1 July 2021 (27 pages)
8 July 2021	Registration of charge 052041760007, created on 1 July 2021 (27 pages)
8 July 2021	Registration of charge 052041760009, created on 1 July 2021 (27 pages)
8 July 2021	Registration of charge 052041760008, created on 1 July 2021 (28 pages)
21 June 2021	Secretary's details changed for Heytesbury Corporate Llp on 11 April 2021 (2 pages)
21 June 2021	Register inspection address has been changed to Central Square 29 Wellington Street Link Group Leeds LS1 4DL (1 page)
16 June 2021	Memorandum and Articles of Association (76 pages)
16 June 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
19 May 2021	Group of companies' accounts made up to 31 December 2020 (72 pages)
16 May 2021	Statement of capital following an allotment of shares on 30 April 2021 GBP 3,549,071.002 (3 pages)
16 May 2021	Statement of capital following an allotment of shares on 13 April 2021 GBP 3,560,444.902 (3 pages)
22 March 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 3,549,071.002 (3 pages)
16 January 2021	Satisfaction of charge 052041760002 in full (4 pages)
16 January 2021	Satisfaction of charge 052041760003 in full (4 pages)
24 December 2020	Registration of charge 052041760004, created on 21 December 2020 (49 pages)
24 December 2020	Registration of charge 052041760005, created on 21 December 2020 (28 pages)
18 August 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
28 May 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 May 2020	Group of companies' accounts made up to 31 December 2019 (95 pages)
22 May 2020	Termination of appointment of Dominic Traynor as a director on 18 May 2020 (1 page)
22 May 2020	Termination of appointment of Patrick Dolberg as a director on 18 May 2020 (1 page)
24 April 2020	Appointment of Mr Dean Masefield as a director on 20 April 2020 (2 pages)
24 April 2020	Appointment of Mr Jacques Emsens as a director on 20 April 2020 (2 pages)
24 April 2020	Appointment of Mr Simon Roy Chisholm as a director on 20 April 2020 (2 pages)
28 November 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 3,299,071.002 (3 pages)
15 October 2019	Memorandum and Articles of Association (67 pages)
10 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
21 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
26 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
6 June 2019	Group of companies' accounts made up to 31 December 2018 (66 pages)
9 May 2019	Appointment of Mr Timothy Conrad Langston Hall as a director on 18 April 2019 (2 pages)
22 February 2019	Notification of a person with significant control statement (2 pages)
19 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 2,480,085.722 (3 pages)
19 February 2019	Statement of capital following an allotment of shares on 1 February 2019 GBP 2,499,854.602 (3 pages)
19 February 2019	Statement of capital following an allotment of shares on 25 January 2019 GBP 2,431,305.242 (3 pages)
1 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
28 January 2019	Registration of charge 052041760003, created on 22 January 2019 (60 pages)
4 December 2018	Termination of appointment of Gary Roger Drinkwater as a director on 7 November 2018 (1 page)
28 September 2018	Second filing of Confirmation Statement dated 12/08/2018 (13 pages)
23 August 2018	Confirmation statement made on 12 August 2018 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change, Change to trading status of shares and Shareholder information change) was registered on 28/09/2018. (4 pages)
23 August 2018	Statement of capital following an allotment of shares on 14 December 2017 GBP 2,128,734.71 (3 pages)
1 June 2018	Group of companies' accounts made up to 31 December 2017 (60 pages)
24 November 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 7-9 Swallow Street London W1B 4DE on 24 November 2017 (1 page)
24 November 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 7-9 Swallow Street London W1B 4DE on 24 November 2017 (1 page)
2 November 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,027,055.57 (3 pages)
2 November 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 1,027,055.57 (3 pages)
28 October 2017	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 47 Charles Street London W1J 5EL on 28 October 2017 (1 page)
28 October 2017	Registered office address changed from 2nd Floor 7-9 Swallow Street London W1B 4DE England to 47 Charles Street London W1J 5EL on 28 October 2017 (1 page)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London SW19 8JP on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 2nd Floor 7-9 Swallow Street London SW19 8JP United Kingdom to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 47 Charles Street London W1J 5EL England to 2nd Floor 7-9 Swallow Street London SW19 8JP on 25 October 2017 (1 page)
25 October 2017	Registered office address changed from 2nd Floor 7-9 Swallow Street London SW19 8JP United Kingdom to 2nd Floor 7-9 Swallow Street London W1B 4DE on 25 October 2017 (1 page)
31 August 2017	Registration of charge 052041760002, created on 29 August 2017 (49 pages)
31 August 2017	Satisfaction of charge 052041760001 in full (1 page)
31 August 2017	Registration of charge 052041760002, created on 29 August 2017 (49 pages)
31 August 2017	Satisfaction of charge 052041760001 in full (1 page)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (3 pages)
14 August 2017	Confirmation statement made on 12 August 2017 with updates (3 pages)
3 July 2017	Memorandum and Articles of Association (67 pages)
3 July 2017	Memorandum and Articles of Association (67 pages)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
9 June 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities (70 pages)
30 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2017	Full accounts made up to 31 December 2016 (30 pages)
30 May 2017	Full accounts made up to 31 December 2016 (30 pages)
30 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce capital redemption reserve and share prem a/c 17/05/2017 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
3 May 2017	Registration of charge 052041760001, created on 2 May 2017 (49 pages)
3 May 2017	Registration of charge 052041760001, created on 2 May 2017 (49 pages)
13 March 2017	Auditor's resignation (1 page)
13 March 2017	Auditor's resignation (1 page)
23 February 2017	Resolutions RES13 ‐ Acquisition of issued share capital/consolidate & subdivide 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
23 February 2017	Resolutions RES13 ‐ Acquisition of issued share capital/consolidate & subdivide 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Consolidation and sub-division of shares on 3 January 2017 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,787,694.12 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 787,694.12 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 5 January 2017 GBP 1,787,694.12 (4 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Consolidation and sub-division of shares on 3 January 2017 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 3 January 2017 GBP 787,694.12 (4 pages)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
27 January 2017	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
22 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
22 January 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Other company business 03/01/2017 RES01 ‐ Resolution of adoption of Articles of Association (75 pages)
16 January 2017	Appointment of Mr Gary Roger Drinkwater as a director on 5 January 2017 (2 pages)
16 January 2017	Appointment of Mr Gary Roger Drinkwater as a director on 5 January 2017 (2 pages)
15 January 2017	Appointment of Mr Patrick Dolberg as a director on 5 January 2017 (2 pages)
15 January 2017	Appointment of Mr Patrick Dolberg as a director on 5 January 2017 (2 pages)
9 January 2017	Appointment of Mr Garth Mervyn Palmer as a director on 5 January 2017 (2 pages)
9 January 2017	Appointment of Mr Garth Mervyn Palmer as a director on 5 January 2017 (2 pages)
7 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
7 December 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
3 October 2016	Termination of appointment of Guy Levit as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Guy Levit as a director on 1 October 2016 (1 page)
16 September 2016	Memorandum and Articles of Association (55 pages)
16 September 2016	Memorandum and Articles of Association (55 pages)
16 September 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business - name change, company sale 22/08/2016 (3 pages)
7 September 2016	Sub-division of shares on 22 August 2016 (4 pages)
7 September 2016	Sub-division of shares on 22 August 2016 (4 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 22/08/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 270,555.74 (3 pages)
1 September 2016	Statement of capital following an allotment of shares on 23 August 2016 GBP 270,555.74 (3 pages)
1 September 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Name change 22/08/2016 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
26 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
23 August 2016	Change of name notice (2 pages)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-22 (4 pages)
23 August 2016	Change of name notice (2 pages)
23 August 2016	Resolutions RES15 ‐ Change company name resolution on 2016-08-22 (4 pages)
22 August 2016	Appointment of Mr Dominic Traynor as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Maximilian Alphons Vermorken as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr Dominic Traynor as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Heytesbury Corporate Llp as a secretary on 22 August 2016 (2 pages)
22 August 2016	Appointment of Heytesbury Corporate Llp as a secretary on 22 August 2016 (2 pages)
22 August 2016	Termination of appointment of Irvin Fishman as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of David Rubner as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Horacio Furman as a director on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of David Rubner as a director on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr David Kenneth Barrett as a director on 22 August 2016 (2 pages)
22 August 2016	Termination of appointment of Irvin Fishman as a director on 22 August 2016 (1 page)
22 August 2016	Appointment of Mr Maximilian Alphons Vermorken as a director on 22 August 2016 (2 pages)
22 August 2016	Appointment of Mr David Kenneth Barrett as a director on 22 August 2016 (2 pages)
22 August 2016	Registered office address changed from 30 City Road London EC1Y 2AB to 47 Charles Street London W1J 5EL on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Horacio Furman as a director on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 30 City Road London EC1Y 2AB to 47 Charles Street London W1J 5EL on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Irvin Fishman as a secretary on 22 August 2016 (1 page)
22 August 2016	Termination of appointment of Irvin Fishman as a secretary on 22 August 2016 (1 page)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
4 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
5 July 2016	Group of companies' accounts made up to 31 December 2015 (46 pages)
12 August 2015	Annual return made up to 12 August 2015 no member list Statement of capital on 2015-08-12 GBP 779,360.735 (7 pages)
12 August 2015	Annual return made up to 12 August 2015 no member list Statement of capital on 2015-08-12 GBP 779,360.735 (7 pages)
4 August 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Adoption of accts for 31/12/2014; re appt of auditors of 23/07/2015 (1 page)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
3 July 2015	Group of companies' accounts made up to 31 December 2014 (45 pages)
23 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 June 2015 (1 page)
16 June 2015	Termination of appointment of Geoffrey Michael Simmonds as a director on 31 March 2015 (1 page)
16 June 2015	Termination of appointment of Geoffrey Michael Simmonds as a director on 31 March 2015 (1 page)
18 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt accounts/ re appt dir/ re appt aud/grant of loan 31/07/2014 (1 page)
18 August 2014	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Adopt accounts/ re appt dir/ re appt aud/grant of loan 31/07/2014 (1 page)
14 August 2014	Annual return made up to 12 August 2014 no member list Statement of capital on 2014-08-14 GBP 779,360.735 (8 pages)
14 August 2014	Annual return made up to 12 August 2014 no member list Statement of capital on 2014-08-14 GBP 779,360.735 (8 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
9 July 2014	Group of companies' accounts made up to 31 December 2013 (45 pages)
12 November 2013	Annual return made up to 12 August 2013 no member list Statement of capital on 2013-11-12 GBP 779,360.735 (8 pages)
12 November 2013	Annual return made up to 12 August 2013 no member list Statement of capital on 2013-11-12 GBP 779,360.735 (8 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Resolutions RES13 ‐ Accouns recd/re elect director/ re appoint auditor 26/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 57,936.07 (4 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 57,936.07 (4 pages)
2 July 2013	Purchase of own shares. (3 pages)
2 July 2013	Resolutions RES13 ‐ Accouns recd/re elect director/ re appoint auditor 26/06/2013 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2013	Cancellation of shares. Statement of capital on 2 July 2013 GBP 57,936.07 (4 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
27 June 2013	Group of companies' accounts made up to 31 December 2012 (44 pages)
5 October 2012	Annual return made up to 12 August 2012 no member list (8 pages)
5 October 2012	Annual return made up to 12 August 2012 no member list (8 pages)
25 September 2012	Secretary's details changed for Mr Irvin Fishman on 13 March 2011 (2 pages)
25 September 2012	Director's details changed for Mr Irvin Fishman on 13 March 2011 (2 pages)
25 September 2012	Director's details changed for Mr Irvin Fishman on 13 March 2011 (2 pages)
25 September 2012	Secretary's details changed for Mr Irvin Fishman on 13 March 2011 (2 pages)
10 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2012	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
10 August 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
3 July 2012	Group of companies' accounts made up to 31 December 2011 (46 pages)
2 July 2012	Registered office address changed from 50-56 De Gray Street Hull HU5 2SA on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 50-56 De Gray Street Hull HU5 2SA on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from 50-56 De Gray Street Hull HU5 2SA on 2 July 2012 (1 page)
21 May 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 May 2012 (4 pages)
21 May 2012	Registered office address changed from 58-60 Berners Street London W1T 3JS on 21 May 2012 (4 pages)
1 March 2012	Purchase of own shares. (3 pages)
1 March 2012	Purchase of own shares. (3 pages)
23 February 2012	Interim accounts made up to 31 January 2012 (6 pages)
23 February 2012	Interim accounts made up to 31 January 2012 (6 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 779,360.74 (4 pages)
22 February 2012	Cancellation of shares. Statement of capital on 22 February 2012 GBP 779,360.74 (4 pages)
25 January 2012	Reduction of iss capital and minute (oc) (2 pages)
25 January 2012	Statement of capital on 25 January 2012 GBP 1,179,400.00 (8 pages)
25 January 2012	Certificate of cancellation of share premium account (1 page)
25 January 2012	Certificate of cancellation of share premium account (1 page)
25 January 2012	Reduction of iss capital and minute (oc) (2 pages)
25 January 2012	Statement of capital on 25 January 2012 GBP 1,179,400.00 (8 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt officers and aud 08/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
31 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appt officers and aud 08/08/2011 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
24 August 2011	Annual return made up to 12 August 2011 with bulk list of shareholders (18 pages)
24 August 2011	Annual return made up to 12 August 2011 with bulk list of shareholders (18 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
7 July 2011	Group of companies' accounts made up to 31 December 2010 (45 pages)
25 October 2010	Annual return made up to 12 August 2010 with bulk list of shareholders (18 pages)
25 October 2010	Annual return made up to 12 August 2010 with bulk list of shareholders (18 pages)
18 October 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,176,900 (3 pages)
18 October 2010	Statement of capital following an allotment of shares on 23 November 2009 GBP 1,176,900 (3 pages)
29 July 2010	Resolutions RES13 ‐ Company business 23/07/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
29 July 2010	Resolutions RES13 ‐ Company business 23/07/2010 RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
2 July 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
25 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (5 pages)
27 August 2009	Return made up to 12/08/09; full list of members (21 pages)
27 August 2009	Return made up to 12/08/09; full list of members (21 pages)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2008 (41 pages)
5 September 2008	Return made up to 12/08/08; bulk list available separately (7 pages)
5 September 2008	Return made up to 12/08/08; bulk list available separately (7 pages)
3 September 2008	Director's change of particulars / geoffrey simmonds / 13/08/2007 (1 page)
3 September 2008	Director's change of particulars / geoffrey simmonds / 13/08/2007 (1 page)
7 August 2008	Resolutions RES13 ‐ Accounts, dir remun, re-elect, aud, 05/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 August 2008	Resolutions RES13 ‐ Accounts, dir remun, re-elect, aud, 05/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
28 July 2008	Group of companies' accounts made up to 31 December 2007 (35 pages)
28 August 2007	Return made up to 12/08/07; bulk list available separately (7 pages)
28 August 2007	Return made up to 12/08/07; bulk list available separately (7 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
27 July 2007	Group of companies' accounts made up to 31 December 2006 (34 pages)
15 June 2007	Ad 23/03/07-23/03/07 £ si [email protected]=600000 £ ic 576900/1176900 (2 pages)
15 June 2007	Ad 23/03/07-23/03/07 Â£ si [email protected]=600000 Â£ ic 576900/1176900 (2 pages)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
31 October 2006	Return made up to 12/08/06; bulk list available separately (8 pages)
31 October 2006	Return made up to 12/08/06; bulk list available separately (8 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
22 August 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
14 November 2005	Location of register of members (1 page)
14 November 2005	Location of register of members (1 page)
14 November 2005	Return made up to 12/08/05; full list of members (24 pages)
14 November 2005	Return made up to 12/08/05; full list of members (24 pages)
17 October 2005	Ad 02/08/05--------- £ si [email protected]=99900 £ ic 566910/666810 (2 pages)
17 October 2005	Ad 02/08/05--------- Â£ si [email protected]=99900 Â£ ic 566910/666810 (2 pages)
30 September 2005	Ad 20/07/05--------- Â£ si [email protected]=326900 Â£ ic 100000/426900 (8 pages)
30 September 2005	Ad 03/08/05--------- Â£ si [email protected]=140010 Â£ ic 426900/566910 (5 pages)
30 September 2005	Ad 03/08/05--------- £ si [email protected]=140010 £ ic 426900/566910 (5 pages)
30 September 2005	Ad 20/07/05--------- £ si [email protected]=326900 £ ic 100000/426900 (8 pages)
22 September 2005	Amended full accounts made up to 31 December 2004 (10 pages)
22 September 2005	Amended full accounts made up to 31 December 2004 (10 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
12 August 2005	New secretary appointed;new director appointed (2 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
5 August 2005	Secretary resigned;director resigned (1 page)
5 August 2005	Full accounts made up to 31 December 2004 (10 pages)
2 August 2005	New director appointed (1 page)
2 August 2005	New director appointed (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
21 July 2005	Memorandum and Articles of Association (52 pages)
21 July 2005	Memorandum and Articles of Association (52 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
12 July 2005	Company name changed telemessage international PLC\certificate issued on 12/07/05 (2 pages)
12 July 2005	Company name changed telemessage international PLC\certificate issued on 12/07/05 (2 pages)
6 July 2005	Company name changed rti eighteen PLC\certificate issued on 06/07/05 (3 pages)
6 July 2005	Company name changed rti eighteen PLC\certificate issued on 06/07/05 (3 pages)
18 June 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
18 June 2005	Accounting reference date shortened from 31/08/05 to 31/12/04 (1 page)
6 June 2005	Application to commence business (2 pages)
6 June 2005	Nc inc already adjusted 24/05/05 (2 pages)
6 June 2005	Application to commence business (2 pages)
6 June 2005	S-div 24/05/05 (2 pages)
6 June 2005	S-div 24/05/05 (2 pages)
6 June 2005	Certificate of authorisation to commence business and borrow (1 page)
6 June 2005	Certificate of authorisation to commence business and borrow (1 page)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
6 June 2005	Nc inc already adjusted 24/05/05 (2 pages)
6 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
12 October 2004	Registered office changed on 12/10/04 from: 179 great portland street london W1W 5LS (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	New secretary appointed;new director appointed (5 pages)
12 October 2004	New director appointed (5 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	New director appointed (5 pages)
12 October 2004	Ad 23/09/04--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
12 October 2004	Registered office changed on 12/10/04 from: 179 great portland street london W1W 5LS (1 page)
12 October 2004	New director appointed (5 pages)
12 October 2004	New secretary appointed;new director appointed (5 pages)
12 October 2004	Ad 23/09/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
12 October 2004	New director appointed (5 pages)
12 October 2004	Secretary resigned;director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 August 2004	Incorporation (59 pages)
12 August 2004	Incorporation (59 pages)

Sigmaroc Plc

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London