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SIGMA PRS INVESTMENTS (LEA HALL II) LIMITED

Company number 11726223

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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)
19 Oct 2020	AP04	Appointment of Sigma Capital Property Ltd as a secretary on 30 September 2020	View PDF Appointment of Sigma Capital Property Ltd as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	TM01	Termination of appointment of Leanne Joyce Mcburney as a director on 30 September 2020	View PDF Termination of appointment of Leanne Joyce Mcburney as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 6 October 2020	View PDF Appointment of Mrs Katy Louise Ramsey as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	MR01	Registration of charge 117262230002, created on 30 September 2020	View PDF Registration of charge 117262230002, created on 30 September 2020 - link opens in a new window - 41 pages (41 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)
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)
24 Apr 2020	TM02	Termination of appointment of Leanne Joyce Mcburney as a secretary on 24 April 2020	View PDF Termination of appointment of Leanne Joyce Mcburney as a secretary on 24 April 2020 - link opens in a new window - 1 page (1 page)
12 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with no updates	View PDF Confirmation statement made on 12 December 2019 with no updates - link opens in a new window - 3 pages (3 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)
29 Jul 2019	AP03	Appointment of Leanne Joyce Mcburney as a secretary on 23 July 2019	View PDF Appointment of Leanne Joyce Mcburney as a secretary on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
06 Jun 2019	MR01	Registration of charge 117262230001, created on 4 June 2019	View PDF Registration of charge 117262230001, created on 4 June 2019 - link opens in a new window - 19 pages (19 pages)
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)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 12 pages (12 pages)

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