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SIGMA PRS INVESTMENTS VI LIMITED

Company number 10467369

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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 PSC07 Cessation of The Prs Reit Holding Company Limited as a person with significant control on 3 October 2019
30 Jan 2020 PSC02 Notification of The Prs Reit (Sw) Borrower Limited as a person with significant control on 3 October 2019
30 Dec 2019 AA Accounts for a small company made up to 31 December 2018
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 Mr Michael Whitecross Scott 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 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 104673690002, created on 3 October 2019
24 Sep 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2019 MR04 Satisfaction of charge 104673690001 in full
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with no updates
28 May 2019 AP01 Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019
07 Jan 2019 AA01 Current accounting period shortened from 29 December 2019 to 30 June 2019
18 Dec 2018 AA Accounts for a small company made up to 31 December 2017
25 Oct 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
31 Jul 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
13 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with updates
12 Jun 2018 AP01 Appointment of Stephen Paul Smith as a director on 29 May 2018