PRIMEGLOBAL EMEA LIMITED filing history - Find and update company information

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PRIMEGLOBAL EMEA LIMITED

Company number 01551690

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	View PDF Confirmation statement made on 15 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	View PDF Confirmation statement made on 15 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 15 April 2021 with no updates	View PDF Confirmation statement made on 15 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Jul 2020	AD01	Registered office address changed from C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Suite 21, Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ on 1 July 2020	View PDF Registered office address changed from C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to Suite 21, Hilton Hall Hilton Lane Essington Wolverhampton WV11 2BQ on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Mark Charles Worsey as a director on 1 July 2020	View PDF Termination of appointment of Mark Charles Worsey as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Rafal Wojcik as a director on 1 July 2020	View PDF Termination of appointment of Rafal Wojcik as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Edwin Vogel as a director on 1 July 2020	View PDF Termination of appointment of Edwin Vogel as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Jean-Marie Vandergucht as a director on 1 July 2020	View PDF Termination of appointment of Jean-Marie Vandergucht as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Marion Thormeyer as a director on 1 July 2020	View PDF Termination of appointment of Marion Thormeyer as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Aage Brink Thomsen as a director on 1 July 2020	View PDF Termination of appointment of Aage Brink Thomsen as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Brigitte Schuler as a director on 1 July 2020	View PDF Termination of appointment of Brigitte Schuler as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Arnaud Ruff as a director on 1 July 2020	View PDF Termination of appointment of Arnaud Ruff as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Francois Jegard as a director on 1 July 2020	View PDF Termination of appointment of Francois Jegard as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Stefaan Kindt as a director on 1 July 2020	View PDF Termination of appointment of Stefaan Kindt as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Peter Griffiths as a director on 1 July 2020	View PDF Termination of appointment of Peter Griffiths as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Daryush Farshchi-Heidari as a director on 1 July 2020	View PDF Termination of appointment of Daryush Farshchi-Heidari as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Samer Doumani as a director on 1 July 2020	View PDF Termination of appointment of Samer Doumani as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	TM01	Termination of appointment of Peter James Davies as a director on 1 July 2020	View PDF Termination of appointment of Peter James Davies as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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