SIGMA PRS INVESTMENTS (LEA HALL) LIMITED

Company number 11723562

Date	Type	Description	View / Download
07 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 19 October 2020 with updates	(5 pages)
19 Oct 2020	PSC02	Notification of The Prs Reit (Sw Ii) Borrower Limited as a person with significant control on 30 September 2020	(2 pages)
19 Oct 2020	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 2020	(1 page)
19 Oct 2020	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 30 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Robert Matthew Sumner as a director on 30 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Jason George Berry as a director on 30 September 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr Michael Scott Mcgill as a director on 30 September 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Leanne Joyce Mcburney as a director on 30 September 2020	(1 page)
06 Oct 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 6 October 2020	(2 pages)
06 Oct 2020	MR04	Satisfaction of charge 117235620001 in full	(1 page)
01 Oct 2020	MR01	Registration of charge 117235620002, created on 30 September 2020	(41 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)
24 Apr 2020	TM02	Termination of appointment of Leanne Joyce Mcburney as a secretary on 24 April 2020	(1 page)
11 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
20 Sep 2019	TM01	Termination of appointment of Graeme Ronald Rae Hogg as a director on 10 September 2019	(1 page)
29 Jul 2019	AP03	Appointment of Leanne Joyce Mcburney as a secretary on 23 July 2019	(2 pages)
06 Jun 2019	MR01	Registration of charge 117235620001, created on 4 June 2019	(19 pages)
04 Jun 2019	AP01	Appointment of Mr Graeme Douglas Reay as a director on 28 May 2019	(2 pages)
12 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-12 GBP 100	(12 pages)