PRIME PLC

Company number 03432065

Date	Type	Description	View / Download
01 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with no updates	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Wendy Jane Teo as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of William James Bilbrough as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Sarah Elizabeth Brookes as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Iain David Graham Saunders as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Ewan Forsyth as a director on 9 November 2017	(1 page)
09 Nov 2017	TM01	Termination of appointment of Robert Paul Smaylen as a director on 9 November 2017	(1 page)
21 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
16 May 2017	AP01	Appointment of Mr Philip John Holland as a director on 1 May 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(5 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 53,125	(15 pages)
05 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
29 Jan 2016	SH01	Statement of capital following an allotment of shares on 21 January 2016 GBP 53,125	(3 pages)
29 Jan 2016	AP01	Appointment of Mrs Sarah Elizabeth Brookes as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Robert Paul Smaylen as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Ewan Forsyth as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr William James Bilbrough as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mrs Wendy Jane Teo as a director on 21 January 2016	(2 pages)
22 Jan 2016	AP01	Appointment of Mr Iain David Graham Saunders as a director on 21 January 2016	(2 pages)
30 Apr 2015	MISC	Statement of fact ANNOTATION Other The certificate should have been worded relating to the registration of a Certificate of Registration of Order of Court on Reduction of Share Capital and Cancellation of Share Premium Account and Cancellation of Capital Redemption Reserve.	(1 page)
29 Apr 2015	SH19	Statement of capital on 29 April 2015 GBP 50,000	(7 pages)
29 Apr 2015	MISC	Having by special resolution reduced its capital and cancelled its capital redemption reserve, as confirmed by an order of the high court of justice, chancery division	(1 page)
29 Apr 2015	OC	Red cap cancel cap red reserve	(9 pages)
27 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account and redemption reserve 27/03/2015	(1 page)