PRIMARY GROUP (UK) LIMITED

Company number 03194215

Date	Type	Description	View / Download
12 Jan 2021	MR04	Satisfaction of charge 031942150023 in full	(4 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Michael Ian Warren as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 21 July 2020	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
23 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
20 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 60,001,900	(11 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 61,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019.	(4 pages)
14 Mar 2019	CH01	Director's details changed for Mr Philip William Henry James on 25 February 2019	(2 pages)
14 Mar 2019	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 25 February 2019	(2 pages)
03 Jan 2019	MR01	Registration of charge 031942150023, created on 24 December 2018	(24 pages)
03 Jan 2019	MR01	Registration of charge 031942150024, created on 24 December 2018	(23 pages)
03 Jan 2019	MR01	Registration of charge 031942150025, created on 24 December 2018	(23 pages)
17 Dec 2018	CH01	Director's details changed for Mr Philip William Henry James on 1 October 2018	(2 pages)
17 Dec 2018	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 1 October 2018	(2 pages)
07 Nov 2018	MR01	Registration of charge 031942150022, created on 30 October 2018	(9 pages)
23 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(19 pages)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with updates	(4 pages)
16 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into the following documents the engish law goverened$75000000 senior facilites agreementenglish law assignmnet loans from intercreditor agrement tht any director of the company be is authorised to execute and eliver documwnts 10/01/2018	(1 page)
16 Jan 2018	MR01	Registration of charge 031942150021, created on 10 January 2018	(25 pages)
08 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(18 pages)
11 Sep 2017	CH01	Director's details changed for Stephen Nicholas Hardy on 1 September 2017	(2 pages)
01 Sep 2017	TM01	Termination of appointment of Alastair Neil Murray as a director on 1 September 2017	(1 page)
01 Sep 2017	AP01	Appointment of Stephen Nicholas Hardy as a director on 1 September 2017	(2 pages)