SIGMA PRS INVESTMENTS II LIMITED

Company number 10128422

Date	Type	Description	View / Download
02 Oct 2017	AP01	Appointment of David Steffan Francis as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP01	Appointment of Mr Roderick Macleod Macrae as a director on 29 September 2017	(2 pages)
02 Oct 2017	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 29 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Matthew John Townson as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Michael Whitecross Scott as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of William Robert Kyle as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Graeme Ronald Rae Hogg as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 29 September 2017	(1 page)
02 Oct 2017	TM01	Termination of appointment of Graham Fleming Barnet as a director on 29 September 2017	(1 page)
02 Oct 2017	AA01	Current accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
18 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
23 Feb 2017	CH01	Director's details changed for Mr Graeme Ronald Rae Hogg on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Malcolm Douglas Briselden on 23 February 2017	(2 pages)
23 Feb 2017	CH01	Director's details changed for Mr Graham Fleming Barnet on 23 February 2017	(2 pages)
23 Feb 2017	AD01	Registered office address changed from Floor 3 / 1 st. Ann Street Manchester M2 7LR England to Floor 3, 1. St. Ann Street Manchester M2 7LR on 23 February 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Matthew John Townson as a director on 14 December 2016	(2 pages)
12 Dec 2016	MR01	Registration of charge 101284220001, created on 9 December 2016	(51 pages)
23 Sep 2016	AA01	Current accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
09 Aug 2016	CH01	Director's details changed for Mr Michael Whitecross Scott on 8 July 2016	(2 pages)
10 Jun 2016	AP01	Appointment of Mr William Robert Kyle as a director on 9 June 2016	(2 pages)
15 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-15 GBP 100	(8 pages)