PRISYMID LIMITED

Company number 05004963

Date	Type	Description	View / Download
15 Mar 2024	AA	Full accounts made up to 31 December 2022	(29 pages)
30 Oct 2023	TM01	Termination of appointment of E. Victor Pierni as a director on 27 October 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Robert O'connor, Jr. as a director on 23 June 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of David Belluck as a director on 23 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr Andrew Zbella as a director on 22 June 2023	(2 pages)
07 Jul 2023	TM01	Termination of appointment of Warren Frank Stacey as a director on 23 June 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr James F Bureau as a director on 22 June 2023	(2 pages)
24 May 2023	MR01	Registration of charge 050049630008, created on 12 May 2023	(79 pages)
16 May 2023	MR01	Registration of charge 050049630007, created on 12 May 2023	(36 pages)
15 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	(5 pages)
22 Mar 2023	MR04	Satisfaction of charge 050049630005 in full	(1 page)
22 Mar 2023	MR04	Satisfaction of charge 050049630006 in full	(1 page)
09 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	(38 pages)
26 Sep 2022	AP01	Appointment of Mr E. Victor Pierni as a director on 7 September 2022	(2 pages)
01 Aug 2022	TM01	Termination of appointment of Lauren Katherine Stewart Patterson as a director on 29 July 2022	(1 page)
08 Jun 2022	TM01	Termination of appointment of Richard Ian Vaughan Adams as a director on 31 May 2022	(1 page)
23 May 2022	CS01	Confirmation statement made on 14 May 2022 with updates	(7 pages)
19 May 2022	AD01	Registered office address changed from Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD England to C/O Rsm Fifth Floor, Central Square 29 Wellington Street Leeds LS1 4DL on 19 May 2022	(1 page)
29 Mar 2022	MR01	Registration of charge 050049630005, created on 16 March 2022	(63 pages)
29 Mar 2022	MR01	Registration of charge 050049630006, created on 16 March 2022	(99 pages)
20 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 295.81	(4 pages)
18 Jan 2022	AD01	Registered office address changed from Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL England to Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD on 18 January 2022	(1 page)
12 Jan 2022	AD01	Registered office address changed from Tech House 13 Oaklands Business Centre Oaklands Park Wokingham Berkshire RG41 2FD to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 12 January 2022	(1 page)
12 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 December 2021	(1 page)
12 Jan 2022	PSC02	Notification of Loftware Uk Limited as a person with significant control on 15 December 2021	(2 pages)