SIGMA PRS INVESTMENTS (SPECTRA II) LIMITED

Company number 13293997

Date	Type	Description	View / Download
31 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(11 pages)
31 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(60 pages)
31 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
31 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
28 Aug 2024	MR04	Satisfaction of charge 132939970002 in full	(1 page)
28 Aug 2024	MR04	Satisfaction of charge 132939970001 in full	(1 page)
23 Jul 2024	MR01	Registration of charge 132939970003, created on 18 July 2024	(37 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with updates	(4 pages)
25 Mar 2024	PSC05	Change of details for Sigma Prs Investments (Spectra) Limited as a person with significant control on 25 March 2024	(2 pages)
28 Sep 2023	AP01	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023	(2 pages)
27 Sep 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	(1 page)
27 Sep 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	(2 pages)
03 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
03 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
03 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Mar 2023	CS01	Confirmation statement made on 25 March 2023 with updates	(4 pages)
26 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(15 pages)
22 Aug 2022	TM01	Termination of appointment of Matthew John Townson as a director on 10 June 2022	(1 page)
26 May 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
12 Apr 2022	MR01	Registration of charge 132939970001, created on 31 March 2022	(69 pages)
12 Apr 2022	MR01	Registration of charge 132939970002, created on 31 March 2022	(36 pages)
01 Apr 2022	CS01	Confirmation statement made on 25 March 2022 with updates	(5 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)