SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
Company number 12178935
- Company Overview for SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED (12178935)
- Filing history for SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED (12178935)
- People for SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED (12178935)
- Charges for SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED (12178935)
- More for SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED (12178935)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 24 April 2024
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| 12 Feb 2024 | CS01 | Confirmation statement made on 9 February 2024 with updates | |
| 28 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 26 Jun 2023 | AP01 | Appointment of Mr Michael Scott Mcgill as a director on 26 June 2023 | |
| 26 Jun 2023 | TM01 | Termination of appointment of Malcolm Douglas Briselden as a director on 26 June 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Jay Niranjanbhai Patel as a director on 2 February 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Nisha Raghavan as a director on 2 February 2023 | |
| 09 Feb 2023 | CS01 | Confirmation statement made on 9 February 2023 with updates | |
| 01 Dec 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 10 Feb 2022 | MR01 | Registration of charge 121789350005, created on 4 February 2022 | |
| 09 Feb 2022 | CS01 | Confirmation statement made on 9 February 2022 with updates | |
| 09 Feb 2022 | PSC02 | Notification of London Btr Investments (Nw Ii) Holdings 2 Limited as a person with significant control on 4 February 2022 | |
| 09 Feb 2022 | PSC07 | Cessation of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 4 February 2022 | |
| 01 Nov 2021 | AA01 | Current accounting period extended from 30 September 2021 to 31 December 2021 | |
| 22 Sep 2021 | AA | Accounts for a small company made up to 30 September 2020 | |
| 10 Sep 2021 | RESOLUTIONS |
Resolutions
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| 10 Sep 2021 | MA | Memorandum and Articles of Association | |
| 20 Aug 2021 | MR04 | Satisfaction of charge 121789350001 in full | |
| 20 Aug 2021 | MR04 | Satisfaction of charge 121789350002 in full | |
| 20 Aug 2021 | MR04 | Satisfaction of charge 121789350003 in full | |
| 19 Aug 2021 | AA01 | Previous accounting period shortened from 31 December 2020 to 30 September 2020 | |
| 10 Aug 2021 | CS01 | Confirmation statement made on 10 August 2021 with updates | |
| 10 Aug 2021 | AP04 | Appointment of Sigma Capital Property Ltd as a secretary on 30 July 2021 | |
| 10 Aug 2021 | AP01 | Appointment of Mrs Nisha Raghavan as a director on 30 July 2021 |