SIGMA PRS (MASON) HOLDING COMPANY LIMITED: Filings

  • Overview

    Company NameSIGMA PRS (MASON) HOLDING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16708968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIGMA PRS (MASON) HOLDING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026

    1 pagesTM01

    Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025

    2 pagesCH01

    Registration of charge 167089680001, created on Nov 17, 2025

    25 pagesMR01

    Certificate of change of name

    Company name changed sigma prs (ms) holding company LIMITED\certificate issued on 27/10/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 27, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 27, 2025

    RES15

    Current accounting period extended from Sep 30, 2026 to Dec 31, 2026

    1 pagesAA01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2025

    Statement of capital on Sep 10, 2025

    • Capital: GBP 100
    SH01

    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