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PRIME (GB) HOLDINGS LIMITED

Company number 08304628

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Company Results (links open in a new window)
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)
10 Jul 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 531.68
15 Jun 2020 MA Memorandum and Articles of Association
18 May 2020 AA Group of companies' accounts made up to 31 December 2019
13 Mar 2020 SH19 Statement of capital on 13 March 2020
  • GBP 440.10
13 Mar 2020 CAP-SS Solvency Statement dated 06/03/20
12 Mar 2020 SH20 Statement by Directors
12 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
25 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2020 SH02 Sub-division of shares on 11 December 2019
04 Jan 2020 SH10 Particulars of variation of rights attached to shares
03 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 SH02 Sub-division of shares on 27 November 2019
28 Nov 2019 SH20 Statement by Directors
28 Nov 2019 SH19 Statement of capital on 28 November 2019
  • GBP 0.02
28 Nov 2019 CAP-SS Solvency Statement dated 27/11/19
28 Nov 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
21 Oct 2019 CH01 Director's details changed for Mrs Vikki Louise Town on 21 October 2019
28 May 2019 AA Group of companies' accounts made up to 31 December 2018
05 Apr 2019 TM01 Termination of appointment of Stuart Rodwell Chandler as a director on 5 April 2019
07 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
22 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
21 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
16 May 2017 AP01 Appointment of Mr Philip John Holland as a director on 1 May 2017