SIGMA PRS INVESTMENTS (SPECTRA II) LIMITED

Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024

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31/10/2431 October 2024 Total exemption full accounts made up to 2023-12-31

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28/08/2428 August 2024 Satisfaction of charge 132939970001 in full

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28/08/2428 August 2024 Satisfaction of charge 132939970002 in full

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23/07/2423 July 2024 Registration of charge 132939970003, created on 2024-07-18

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25/03/2425 March 2024 Change of details for Sigma Prs Investments (Spectra) Limited as a person with significant control on 2024-03-25

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25/03/2425 March 2024 Confirmation statement made on 2024-03-25 with updates

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28/09/2328 September 2023 Appointment of Mr Michael Scott Mcgill as a director on 2023-07-31

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27/09/2327 September 2023 Appointment of Miss Victoria Mary Risk as a director on 2023-07-31

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27/09/2327 September 2023 Termination of appointment of Malcolm Douglas Briselden as a director on 2023-07-28

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03/08/233 August 2023

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03/08/233 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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03/08/233 August 2023

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03/08/233 August 2023

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27/03/2327 March 2023 Confirmation statement made on 2023-03-25 with updates

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26/01/2326 January 2023 Accounts for a small company made up to 2021-12-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-25 with updates

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Resolutions

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27/01/2227 January 2022 Memorandum and Articles of Association

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26/03/2126 March 2021 CURRSHO FROM 31/03/2022 TO 30/09/2021

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26/03/2126 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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