SIGMA PRS INVESTMENTS (HEXTHORPE PHASE 3) LIMITED

Company number 13490582

Date	Type	Description	View / Download
22 Feb 2024	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	(1 page)
02 Feb 2024	MR05	All of the property or undertaking has been released from charge 134905820001	(1 page)
02 Feb 2024	MR05	All of the property or undertaking has been released from charge 134905820002	(1 page)
02 Feb 2024	MR05	All of the property or undertaking has been released from charge 134905820003	(1 page)
20 Dec 2023	MR01	Registration of charge 134905820004, created on 19 December 2023	(45 pages)
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	(5 pages)
19 Dec 2023	PSC02	Notification of The Prs Reit (Lbg) Borrower Limited as a person with significant control on 19 December 2023	(2 pages)
19 Dec 2023	PSC07	Cessation of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Lp as a person with significant control on 19 December 2023	(1 page)
13 Dec 2023	MR01	Registration of charge 134905820003, created on 11 December 2023	(13 pages)
29 Sep 2023	AP01	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023	(2 pages)
28 Sep 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	(1 page)
28 Sep 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	(2 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	(12 pages)
10 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	(4 pages)
22 Aug 2022	TM01	Termination of appointment of Matthew John Townson as a director on 10 June 2022	(1 page)
24 Jun 2022	AA01	Current accounting period extended from 30 September 2022 to 31 December 2022	(1 page)
12 Apr 2022	MR01	Registration of charge 134905820001, created on 31 March 2022	(68 pages)
12 Apr 2022	MR01	Registration of charge 134905820002, created on 31 March 2022	(36 pages)
06 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with updates	(5 pages)
06 Apr 2022	PSC02	Notification of Sigma Prs General Partner Ii Llp as General Partner of Sigma Prs Property Investments Ii Lp as a person with significant control on 31 March 2022	(2 pages)
06 Apr 2022	PSC07	Cessation of Sigma Prs General Partner Llp as General Partner of Sigma Prs Property Investments Lp as a person with significant control on 31 March 2022	(1 page)
27 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
27 Jan 2022	MA	Memorandum and Articles of Association	(21 pages)
06 Sep 2021	CH01	Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021	(2 pages)
19 Aug 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)