Sigmat Group Limited. Head office in Skipton. Check Director.

Sigmat Group Limited, Skipton

Sigmat Group Limited is a private limited company. Previously, it was called Paw Topco Limited (changed on 2019-10-03). Located at Unit 2 Acorn Business Park Airedale Business Centre, Keighley Road, Skipton BD23 2UE, this 7 years old business was incorporated on 2016-05-31 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in the firm: Scott B. (appointed on 31 July 2023), Patrick B. (appointed on 03 August 2021).

About
Name: Sigmat Group Limited
Number: 10207863
Incorporation date: 2016-05-31
End of financial year: 31 December


Address:	Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton BD23 2UE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Eos Offsite Solutions Limited

3 August 2021

Address	Esh Business Park Heighington Lane, Newton Aycliffe, County Durham, DL5 6QG, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11456988
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc V Lp

27 September 2016 - 3 August 2021

Address	39 Queens Road, Aberdeen, AB15 4ZN, Scotland
Legal authority	Limied Partnership Act 1907
Legal form	Lp
Country registered	Scotland
Place registered	Scotland
Registration number	Sl024108
Nature of control:	25-50% voting rights 25-50% shares

The date for Sigmat Group Limited confirmation statement filing is 2023-12-20. The previous confirmation statement was sent on 2022-12-06. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Eos Offsite Solutions Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Heighington Lane, DL5 6QG Newton Aycliffe, County Durham. Ldc V Lp has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Queens Road, AB15 4ZN Aberdeen.

Company filing

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Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 14th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 filed on: 14th, August 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Wed, 15th Dec 2021 filed on: 24th, January 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Dec 2021 filed on: 24th, December 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2021 \| incorporation	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, December 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021 \| resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021 \| resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, November 2021 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Sep 2021 filed on: 23rd, November 2021 \| officers	Free Download (1 page)
AP01	On Mon, 4th Oct 2021 new director was appointed. filed on: 23rd, November 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Oct 2021: 2875.40 GBP filed on: 23rd, November 2021 \| capital	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 13th, August 2021 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Aug 2021 new director was appointed. filed on: 9th, August 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 1st, July 2021 \| accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2021 \| resolution	Free Download (1 page)
SH02	Sub-division of shares on Tue, 22nd Dec 2020 filed on: 21st, January 2021 \| capital	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 21st, January 2021 \| capital	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Nov 2020 filed on: 10th, December 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 21st, August 2020 \| accounts	Free Download (49 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 7th, July 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Birbecks Water Street Skipton North Yorkshire BD23 1PB England on Wed, 20th May 2020 to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE filed on: 20th, May 2020 \| address	Free Download (1 page)
AP01	On Tue, 26th Nov 2019 new director was appointed. filed on: 16th, December 2019 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 3rd Oct 2019 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 17th, June 2019 \| accounts	Free Download (51 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 2nd, April 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 19th, November 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 19th, November 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, September 2018 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 3rd Sep 2018 filed on: 19th, September 2018 \| capital	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, September 2018 \| resolution	Free Download (65 pages)
SH01	Capital declared on Mon, 3rd Sep 2018: 2866.83 GBP filed on: 8th, September 2018 \| capital	Free Download (5 pages)
AP01	On Fri, 10th Aug 2018 new director was appointed. filed on: 23rd, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Jul 2018 filed on: 13th, August 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 16th, April 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 10th, April 2018 \| accounts	Free Download (45 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 2nd, November 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Sep 2016: 2790.64 GBP filed on: 23rd, November 2016 \| capital	Free Download (12 pages)
SH02	Sub-division of shares on Tue, 27th Sep 2016 filed on: 27th, October 2016 \| capital	Free Download (4 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 13th, September 2016 \| officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 13th, September 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester England M2 3AB England on Fri, 9th Sep 2016 to Birbecks Water Street Skipton North Yorkshire BD23 1PB filed on: 9th, September 2016 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 7th, September 2016 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 22nd Aug 2016 filed on: 22nd, August 2016 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
NEWINC	Certificate of incorporation filed on: 31st, May 2016 \| incorporation	Free Download (22 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP capital

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