PRIMA SOLUTIONS (HOLDINGS) LIMITED

Company number 06883685

Date	Type	Description	View / Download
04 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	(3 pages)
05 Feb 2024	MR01	Registration of charge 068836850002, created on 30 January 2024	(74 pages)
03 Feb 2024	MA	Memorandum and Articles of Association	(44 pages)
03 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(7 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	(3 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2023	MA	Memorandum and Articles of Association	(43 pages)
06 Feb 2023	SH08	Change of share class name or designation	(2 pages)
06 Feb 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Feb 2023	CC04	Statement of company's objects	(2 pages)
02 Feb 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
06 Jan 2023	AA	Accounts for a small company made up to 31 May 2022	(5 pages)
30 Sep 2022	CS01	Confirmation statement made on 7 August 2022 with updates	(4 pages)
25 Jul 2022	AD01	Registered office address changed from Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR United Kingdom to Lincoln House Wellington Crescent Fradley Park Lichfield WS13 8RZ on 25 July 2022	(1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 June 2022 GBP 1,227	(3 pages)
27 Jun 2022	TM01	Termination of appointment of Karan Frances Jarram as a director on 23 June 2022	(1 page)
27 Jun 2022	TM01	Termination of appointment of John Frederick Charles Norman as a director on 23 June 2022	(1 page)
27 Jun 2022	AP01	Appointment of Ms Nicola Marrison as a director on 23 June 2022	(2 pages)
27 Jun 2022	AP01	Appointment of Ms Hellen Maria Stein as a director on 23 June 2022	(2 pages)
27 Jun 2022	AD01	Registered office address changed from The Dock 2/205 Exploration Drive Pioneer Park Leicester LE4 5NU England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on 27 June 2022	(1 page)
25 May 2022	CC04	Statement of company's objects	(2 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 8 June 2009 GBP 1,225	(2 pages)
13 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2009 GBP 2,000.00	(7 pages)