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PRIMER DESIGN LIMITED

Company number 05228545

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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)
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 1,110.45
  • ANNOTATION A second filed SH01 was registered on 13/06/2013
13 Feb 2013 SH06 Cancellation of shares. Statement of capital on 13 February 2013
  • GBP 1,056
13 Feb 2013 SH03 Purchase of own shares.
12 Feb 2013 SH08 Change of share class name or designation
12 Feb 2013 SH02 Sub-division of shares on 20 December 2012
11 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 20/12/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
26 Oct 2012 AP01 Appointment of Joanne Louise Glasbey as a director
19 Sep 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
11 Jul 2012 AP01 Appointment of Christopher Geoffrey Hingley as a director
05 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
03 Nov 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
28 Sep 2011 AD01 Registered office address changed from Millbrook Technology Campus Second Avenue Southampton SO15 0DJ on 28 September 2011
07 Apr 2011 AA Total exemption full accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
11 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 10 September 2009 with full list of shareholders
04 Aug 2009 288c Director's change of particulars / robert powell / 04/08/2009
04 Aug 2009 288c Director's change of particulars / james wicks / 04/08/2009
05 Jun 2009 88(2) Amending 88(2)
05 Jun 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
05 Jun 2009 123 Gbp nc 1067/1117\12/05/09
05 Jun 2009 88(2) Ad 12/05/09\gbp si 6@1=6\gbp ic 1011/1017\
05 Jun 2009 123 Nc inc already adjusted 12/05/09
05 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2009 288c Director's change of particulars / james wicks / 05/10/2007