PRIMESIGHT LIMITED

Company number 01847728

Date	Type	Description	View / Download
07 May 2020	TM01	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020	(1 page)
20 Feb 2020	AP03	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
12 Jan 2020	PSC05	Change of details for Bell Bidco Limited as a person with significant control on 30 December 2019	(2 pages)
19 Dec 2019	AA	Full accounts made up to 31 March 2019	(47 pages)
07 Nov 2019	AD01	Registered office address changed from The Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019	(1 page)
23 Aug 2019	MR01	Registration of charge 018477280029, created on 20 August 2019	(14 pages)
23 Aug 2019	MR01	Registration of charge 018477280030, created on 20 August 2019	(51 pages)
13 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 8 August 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019	(1 page)
11 Jul 2019	TM02	Termination of appointment of Monica Ellen Mackinnon as a secretary on 30 June 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
23 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
03 Oct 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 20 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Ashley Timothy Marden Long as a director on 20 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Vikram Krishna as a director on 20 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Darren David Singer as a director on 20 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 018477280026 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 018477280028 in full	(1 page)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
14 Jun 2018	MR01	Registration of charge 018477280028, created on 1 June 2018	(66 pages)
04 May 2018	MR04	Satisfaction of charge 24 in full	(1 page)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)