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SIGMA PRS INVESTMENTS (FISHMOOR PARCEL 1) LIMITED

Company number 13522429

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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)
17 Jan 2024 AA Full accounts made up to 30 June 2023
13 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with updates
13 Dec 2023 PSC02 Notification of The Prs Reit (Bluebird) Borrower Limited as a person with significant control on 11 December 2023
13 Dec 2023 PSC07 Cessation of The Prs Reit Holding Company Limited as a person with significant control on 11 December 2023
13 Dec 2023 MR01 Registration of charge 135224290001, created on 11 December 2023
08 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
26 Sep 2023 AP01 Appointment of Mrs Pippa Margaret Coulson as a director on 31 July 2023
26 Sep 2023 TM01 Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023
04 Jan 2023 AA Accounts for a small company made up to 30 June 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
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 9 November 2021
16 Nov 2021 MA Memorandum and Articles of Association
15 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
08 Nov 2021 PSC02 Notification of The Prs Reit Holding Company Limited as a person with significant control on 2 November 2021
08 Nov 2021 AP01 Appointment of Mr Michael Scott Mcgill as a director on 2 November 2021
08 Nov 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 2 November 2021
08 Nov 2021 AA01 Current accounting period shortened from 30 September 2022 to 30 June 2022
08 Nov 2021 AP04 Appointment of Sigma Capital Property Ltd as a secretary on 2 November 2021
08 Nov 2021 AP01 Appointment of Mr Robert Matthew Sumner as a director on 2 November 2021
06 Sep 2021 CH01 Director's details changed for Mrs Katy Louise Ramsey on 6 September 2021
19 Aug 2021 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
21 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-21
  • GBP 100