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SIGMA PRS INVESTMENTS (NEWHALL II) LIMITED

Company number 11523248

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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)
23 Nov 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 17 August 2020	View PDF Appointment of Mrs Katy Louise Ramsey as a director on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA01	Current accounting period shortened from 30 December 2020 to 30 September 2020	View PDF Current accounting period shortened from 30 December 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AP01	Appointment of Mrs Leanne Joyce Mcburney as a director on 21 September 2020	View PDF Appointment of Mrs Leanne Joyce Mcburney as a director on 21 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with updates	View PDF Confirmation statement made on 16 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2020	PSC05	Change of details for Sigma Prs Investments (Harlow) Limited as a person with significant control on 14 January 2020	View PDF Change of details for Sigma Prs Investments (Harlow) Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	TM01	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019	View PDF Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019 - link opens in a new window - 1 page (1 page)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Graeme Douglas Reay as a director on 28 May 2019	View PDF Appointment of Mr Graeme Douglas Reay as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	MR01	Registration of charge 115232480001, created on 1 October 2018	View PDF Registration of charge 115232480001, created on 1 October 2018 - link opens in a new window - 17 pages (17 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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