Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with no updates
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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02 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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05 Oct 2022 |
MR01 |
Registration of charge 060479860002, created on 29 September 2022
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05 Oct 2022 |
MR01 |
Registration of charge 060479860003, created on 29 September 2022
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03 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Oct 2022 |
MA |
Memorandum and Articles of Association
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28 Sep 2022 |
PSC02 |
Notification of Prime Global Medical Communications Ltd. as a person with significant control on 27 September 2022
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28 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 28 September 2022
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28 Sep 2022 |
AD01 |
Registered office address changed from 2 Church Barn Caldecote Road Newnham Baldock Hertfordshire SG7 5LA United Kingdom to Mere House Brook Street Knutsford Cheshire WA16 8GP on 28 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Graeme Edward Peterson as a director on 27 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Simon Jenkins as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Charlotte Emma Finch as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Caroline Elizabeth Osmond as a director on 27 September 2022
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28 Sep 2022 |
TM01 |
Termination of appointment of Rebecca Lia Norman as a director on 27 September 2022
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28 Sep 2022 |
TM02 |
Termination of appointment of Lauren Eden as a secretary on 27 September 2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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25 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2022
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24 Sep 2022 |
MA |
Memorandum and Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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