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SIGMA PRS INVESTMENTS II LIMITED

Company number 10128422

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jan 2020 PSC02 Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 3 October 2019
30 Jan 2020 PSC07 Cessation of The Prs Reit Holding Company Limited as a person with significant control on 3 October 2019
04 Nov 2019 AP01 Appointment of Mr Matthew John Townson as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Robert Matthew Sumner as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Graeme Douglas Reay as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Katy Louise Ramsey as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Michael Whitecross Scott as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 31 October 2019
04 Nov 2019 AP01 Appointment of Mr Graham Fleming Barnet as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of David Steffan Francis as a director on 31 October 2019
04 Nov 2019 TM01 Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2019
08 Oct 2019 MR01 Registration of charge 101284220002, created on 3 October 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 May 2019 AP01 Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019
15 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
11 Apr 2019 AA Accounts for a small company made up to 30 June 2018
26 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
29 Jan 2019 MR04 Satisfaction of charge 101284220001 in full
17 Apr 2018 CS01 Confirmation statement made on 14 April 2018 with updates
17 Apr 2018 PSC02 Notification of The Prs Reit Holding Company Limited as a person with significant control on 29 September 2017
17 Apr 2018 PSC07 Cessation of Sigma Prs Property Investments Lp as a person with significant control on 29 September 2017
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
02 Oct 2017 AP01 Appointment of Stephen Paul Smith as a director on 29 September 2017