SIGMA PRS INVESTMENTS (HOUGHTON REGIS) LIMITED

Company number 11673725

Date	Type	Description	View / Download
13 Jan 2021	TM01	Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020	(1 page)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	(4 pages)
30 Sep 2020	MA	Memorandum and Articles of Association	(20 pages)
30 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Sep 2020	AP01	Appointment of Mrs Leanne Joyce Mcburney as a director on 21 September 2020	(2 pages)
20 Apr 2020	AP01	Appointment of Mr Michael Scott Mcgill as a director on 30 March 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Mr Jason George Berry as a director on 17 March 2020	(2 pages)
07 Jan 2020	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
21 Nov 2019	MR04	Satisfaction of charge 116737250001 in full	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(4 pages)
05 Nov 2019	PSC02	Notification of The Prs Reit Holding Company Limited as a person with significant control on 30 September 2019	(2 pages)
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	(1 page)
05 Nov 2019	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 30 September 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Mr Robert Matthew Sumner as a director on 30 September 2019	(2 pages)
05 Nov 2019	AP01	Appointment of Katy Louise Ramsey as a director on 30 September 2019	(2 pages)
20 Sep 2019	TM01	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019	(1 page)
24 Jul 2019	AA01	Current accounting period extended from 30 November 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)
24 Jan 2019	MR01	Registration of charge 116737250001, created on 21 January 2019	(17 pages)
13 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-13 GBP 100	(12 pages)

Previous

• 1
• 2