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SIGMA PRS INVESTMENTS (SPECTRA PHASE 2 II) LIMITED

Company number 14314487

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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)
28 Aug 2024	MR04	Satisfaction of charge 143144870001 in full	View PDF Satisfaction of charge 143144870001 in full - link opens in a new window - 1 page (1 page)
23 Aug 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2024	PSC05	Change of details for Sigma Prs Investments (Spectra Phase 2) Limited as a person with significant control on 22 August 2024	View PDF Change of details for Sigma Prs Investments (Spectra Phase 2) Limited as a person with significant control on 22 August 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 60 pages (60 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
23 Jul 2024	MR01	Registration of charge 143144870002, created on 18 July 2024	View PDF Registration of charge 143144870002, created on 18 July 2024 - link opens in a new window - 38 pages (38 pages)
27 Aug 2023	AP01	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023	View PDF Appointment of Miss Victoria Mary Risk as a director on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Aug 2023	TM01	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023	View PDF Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
27 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	MR01	Registration of charge 143144870001, created on 22 June 2023	View PDF Registration of charge 143144870001, created on 22 June 2023 - link opens in a new window - 13 pages (13 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-24 GBP 100	View PDF Incorporation Statement of capital on 2022-08-24 GBP 100 - link opens in a new window - 34 pages (34 pages)

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