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) |
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04 Nov 2020 | AP03 | Appointment of Ms Kerin Williams as a secretary on 31 October 2020 | |
04 Nov 2020 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 31 October 2020 | |
06 Oct 2020 | RESOLUTIONS |
Resolutions
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|
29 Sep 2020 | AA | Group of companies' accounts made up to 30 April 2020 | |
09 Apr 2020 | CS01 | Confirmation statement made on 27 March 2020 with no updates | |
09 Apr 2020 | PSC01 | Notification of Philippa Kate Hindmarch as a person with significant control on 4 April 2019 | |
09 Apr 2020 | PSC04 | Change of details for Mr William Saward Hindmarch as a person with significant control on 4 April 2019 | |
30 Oct 2019 | AA | Group of companies' accounts made up to 30 April 2019 | |
30 Sep 2019 | RESOLUTIONS |
Resolutions
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|
09 Apr 2019 | CS01 | Confirmation statement made on 27 March 2019 with no updates | |
01 Apr 2019 | RESOLUTIONS |
Resolutions
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|
07 Mar 2019 | SH07 |
Cancellation of shares by a PLC. Statement of capital on 22 February 2019
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07 Mar 2019 | SH03 | Purchase of own shares. | |
19 Feb 2019 | AA | Interim accounts made up to 31 January 2019 | |
15 Oct 2018 | AA | Group of companies' accounts made up to 30 April 2018 | |
26 Sep 2018 | RESOLUTIONS |
Resolutions
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|
12 Sep 2018 | CH04 | Secretary's details changed for Prism Cosec Limited on 20 August 2018 | |
04 May 2018 | SH01 |
Statement of capital following an allotment of shares on 28 March 2018
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|
16 Apr 2018 | SH03 | Purchase of own shares. | |
11 Apr 2018 | CS01 | Confirmation statement made on 27 March 2018 with updates | |
12 Mar 2018 | SH03 | Purchase of own shares. | |
12 Mar 2018 | SH03 | Purchase of own shares. | |
24 Jan 2018 | SH03 | Purchase of own shares. | |
18 Jan 2018 | TM01 | Termination of appointment of Colin Hargrave as a director on 31 December 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr David Samuel Peter Firth as a director on 1 January 2018 |