- Company Overview for SIGMA PRS INVESTMENTS II LIMITED (10128422)
- Filing history for SIGMA PRS INVESTMENTS II LIMITED (10128422)
- People for SIGMA PRS INVESTMENTS II LIMITED (10128422)
- Charges for SIGMA PRS INVESTMENTS II LIMITED (10128422)
- More for SIGMA PRS INVESTMENTS II LIMITED (10128422)
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) |
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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
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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 |