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SIGMA PRS INVESTMENTS (BAYTREE II) LIMITED

Company number 10663308

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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)
18 Nov 2019 AP01 Appointment of Mr Malcolm Douglas Briselden as a director on 31 October 2019
18 Nov 2019 AP01 Appointment of Mr Graham Fleming Barnet as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Stephen Paul Smith as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of David Steffan Francis as a director on 31 October 2019
18 Nov 2019 TM01 Termination of appointment of Roderick Macleod Macrae as a director on 31 October 2019
28 May 2019 AP01 Appointment of Mr Aubyn James Sugden Prower as a director on 20 May 2019
10 Apr 2019 AA Accounts for a small company made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 9 March 2019 with no updates
27 Feb 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
21 Dec 2018 AP04 Appointment of Sigma Capital Property Ltd as a secretary on 28 June 2017
07 Dec 2018 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
14 Mar 2018 CS01 Confirmation statement made on 9 March 2018 with updates
30 Jun 2017 AP01 Appointment of Stephen Paul Smith as a director on 28 June 2017
30 Jun 2017 MR04 Satisfaction of charge 106633080001 in full
29 Jun 2017 AA01 Current accounting period extended from 31 March 2018 to 30 June 2018
29 Jun 2017 PSC02 Notification of The Prs Reit Development Company Limited as a person with significant control on 28 June 2017
29 Jun 2017 AP01 Appointment of Mr Roderick Macleod Macrae as a director on 28 June 2017
29 Jun 2017 PSC07 Cessation of Sigma Prs Investments (Baytree) Limited as a person with significant control on 28 June 2017
29 Jun 2017 AP01 Appointment of Mr David Steffan Francis as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Matthew John Townson as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of William Robert Kyle as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Graeme Ronald Rae Hogg as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Michael Whitecross Scott as a director on 28 June 2017
29 Jun 2017 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 June 2017