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SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED

Company number 11673725

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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)
13 Jan 2021 TM01 Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020
13 Jan 2021 AA Full accounts made up to 31 December 2019
05 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with updates
30 Sep 2020 MA Memorandum and Articles of Association
30 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 AP01 Appointment of Mrs Leanne Joyce Mcburney as a director on 21 September 2020
20 Apr 2020 AP01 Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020
02 Apr 2020 AP01 Appointment of Mr Jason George Berry as a director on 17 March 2020
07 Jan 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 June 2020
21 Nov 2019 MR04 Satisfaction of charge 116737250001 in full
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 PSC02 Notification of The Prs Reit Holding Company Limited as a person with significant control on 30 September 2019
05 Nov 2019 PSC07 Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 30 September 2019
05 Nov 2019 AP04 Appointment of Sigma Capital Property Ltd as a secretary on 30 September 2019
05 Nov 2019 AP01 Appointment of Mr Robert Matthew Sumner as a director on 30 September 2019
05 Nov 2019 AP01 Appointment of Katy Louise Ramsey as a director on 30 September 2019
20 Sep 2019 TM01 Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019
24 Jul 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
04 Jun 2019 AP01 Appointment of Mr Graeme Douglas Reay as a director on 28 May 2019
24 Jan 2019 MR01 Registration of charge 116737250001, created on 21 January 2019
13 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-13
  • GBP 100