SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED: Filings

  • Overview

    Company NameSIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10684675
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGMA PRS INVESTMENTS (OUR LADY'S) LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for The Prs Reit (Sw) Borrower Limited as a person with significant control on Sep 09, 2026

    2 pagesPSC05

    Termination of appointment of Sigma Capital Property Ltd as a secretary on Sep 09, 2026

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital on Sep 01, 2026

    • Capital: GBP 100.00
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Aug 26, 2026

    • Capital: GBP 11,278,087
    3 pagesSH01

    Director's details changed for Mr Christian Stewart Birrell on Aug 07, 2026

    2 pagesCH01

    Director's details changed for Mr James Bartrop Moore on Aug 07, 2026

    2 pagesCH01

    Director's details changed for Mr Stewart Robert John Mckellar on Aug 07, 2026

    2 pagesCH01

    Registered office address changed from Orion House 5 Upper St. Martin's Lane London WC2H 9EA England to 1st Floor 55 Strand London WC2N 5LR on Aug 07, 2026

    1 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    14 pagesAA

    legacy

    139 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Robert Graham Naylor as a director on Dec 09, 2025

    1 pagesTM01

    Appointment of Mr Robert Graham Naylor as a director on Dec 08, 2025

    2 pagesAP01

    Confirmation statement made on Dec 23, 2025 with updates

    4 pagesCS01

    Termination of appointment of Geeta Nanda as a director on Dec 09, 2025

    1 pagesTM01

    Appointment of Mr Stewart Robert John Mckellar as a director on Dec 09, 2025

    2 pagesAP01

    Registered office address changed from Floor 3, 1. St. Ann Street Manchester M2 7LR England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on Dec 19, 2025

    1 pagesAD01

    Appointment of Mr James Bartrop Moore as a director on Dec 09, 2025

    2 pagesAP01

    Appointment of Mr Christian Stewart Birrell as a director on Dec 09, 2025

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0