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SIGMA PRS INVESTMENTS (DAWLEY ROAD II) LIMITED

Company number 12064750

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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)
18 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with updates
18 Mar 2024 PSC05 Change of details for The Prs Reit (Lbg) Borrower Limited as a person with significant control on 15 March 2024
17 Jan 2024 AA Full accounts made up to 30 June 2023
28 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
28 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
07 Jul 2023 MR01 Registration of charge 120647500003, created on 7 July 2023
16 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
22 Aug 2022 TM01 Termination of appointment of Matthew John Townson as a director on 10 June 2022
13 Jul 2022 CH01 Director's details changed for Mr Robert Matthew Sumner on 17 March 2022
20 Apr 2022 MR04 Satisfaction of charge 120647500001 in full
16 Mar 2022 PSC02 Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on 10 March 2022
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with updates
16 Mar 2022 PSC07 Cessation of The Prs Reit (Barclays) Borrower Limited as a person with significant control on 10 March 2022
11 Mar 2022 MR01 Registration of charge 120647500002, created on 10 March 2022
06 Jan 2022 AA Full accounts made up to 30 June 2021
09 Sep 2021 PSC05 Change of details for The Prs Reit (Barclays Borrower) Limited as a person with significant control on 17 March 2021
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
16 Mar 2021 PSC02 Notification of The Prs Reit (Barclays Borrower) Limited as a person with significant control on 8 March 2021
16 Mar 2021 PSC07 Cessation of Sigma Prs Investments (Dawley Road) Limited as a person with significant control on 8 March 2021
12 Mar 2021 MR01 Registration of charge 120647500001, created on 8 March 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
04 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association