SIGMA PRS INVESTMENTS (NEWHALL) LIMITED

Company number 11521411

Date	Type	Description	View / Download
13 May 2021	PSC07	Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 7 May 2021	(1 page)
13 May 2021	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 7 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Robert Matthew Sumner as a director on 7 May 2021	(2 pages)
13 May 2021	AP01	Appointment of Mr Michael Scott Mcgill as a director on 7 May 2021	(2 pages)
07 May 2021	MR01	Registration of charge 115214110002, created on 7 May 2021	(39 pages)
20 Apr 2021	AP01	Appointment of Mr Gwynn Galloway Thomson as a director on 19 April 2021	(2 pages)
24 Mar 2021	AP01	Appointment of Mr Jason George Berry as a director on 24 March 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020	(1 page)
13 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(18 pages)
23 Nov 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 16 August 2020	(2 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Sep 2020	MA	Memorandum and Articles of Association	(20 pages)
24 Sep 2020	AA01	Current accounting period shortened from 30 December 2020 to 30 September 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mrs Leanne Joyce Mcburney as a director on 21 September 2020	(2 pages)
17 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with updates	(4 pages)
13 Aug 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
20 Sep 2019	TM01	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019	(1 page)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
24 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Graeme Douglas Reay as a director on 28 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Matthew John Townson as a director on 29 May 2019	(2 pages)
04 Oct 2018	MR01	Registration of charge 115214110001, created on 1 October 2018	(17 pages)
16 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-16 GBP 100	(12 pages)