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SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED

Company number 12178935

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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)
10 Aug 2021	AP01	Appointment of Mr Panayiotis Andreas Shacalis as a director on 30 July 2021	View PDF Appointment of Mr Panayiotis Andreas Shacalis as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	TM01	Termination of appointment of Matthew John Townson as a director on 30 July 2021	View PDF Termination of appointment of Matthew John Townson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Graeme Douglas Reay as a director on 30 July 2021	View PDF Termination of appointment of Graeme Douglas Reay as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Michael Whitecross Scott as a director on 30 July 2021	View PDF Termination of appointment of Michael Whitecross Scott as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Katy Louise Ramsey as a director on 30 July 2021	View PDF Termination of appointment of Katy Louise Ramsey as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM01	Termination of appointment of Jason George Berry as a director on 30 July 2021	View PDF Termination of appointment of Jason George Berry as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	PSC02	Notification of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 30 July 2021	View PDF Notification of London Btr Investments (Nw) Holdings 2 Limited as a person with significant control on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	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 July 2021	View PDF Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 30 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	MR01	Registration of charge 121789350004, created on 30 July 2021	View PDF Registration of charge 121789350004, created on 30 July 2021 - link opens in a new window - 13 pages (13 pages)
24 Mar 2021	AP01	Appointment of Mr Jason George Berry as a director on 24 March 2021	View PDF Appointment of Mr Jason George Berry as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	TM01	Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020	View PDF Termination of appointment of Graham Fleming Barnet as a director on 23 December 2020 - link opens in a new window - 1 page (1 page)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
22 Sep 2020	AP01	Appointment of Mrs Katy Louise Ramsey as a director on 29 August 2019	View PDF Appointment of Mrs Katy Louise Ramsey as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	MR01	Registration of charge 121789350003, created on 14 September 2020	View PDF Registration of charge 121789350003, created on 14 September 2020 - link opens in a new window - 12 pages (12 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Mar 2020	AA01	Previous accounting period shortened from 31 August 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 August 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	MR01	Registration of charge 121789350002, created on 27 September 2019	View PDF Registration of charge 121789350002, created on 27 September 2019 - link opens in a new window - 11 pages (11 pages)
07 Oct 2019	MR01	Registration of charge 121789350001, created on 27 September 2019	View PDF Registration of charge 121789350001, created on 27 September 2019 - link opens in a new window - 20 pages (20 pages)
29 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-29 GBP 100 - link opens in a new window - 12 pages (12 pages)

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