PRESTBURY INCENTIVES LIMITED filing history - Find and update company information

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PRESTBURY INCENTIVES LIMITED

Company number 09033962

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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)
12 Apr 2024	SH19	Statement of capital on 12 April 2024 GBP 1,002	View PDF Statement of capital on 12 April 2024 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 11/04/2024	View PDF Resolutions RES13 ‐ Cancel share premium 11/04/2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	CAP-SS	Solvency Statement dated 11/04/24	View PDF Solvency Statement dated 11/04/24 - link opens in a new window - 4 pages (4 pages)
12 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC02	Notification of Prestbury Management Holdings Limited as a person with significant control on 22 December 2020	View PDF Notification of Prestbury Management Holdings Limited as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
17 May 2023	PSC07	Cessation of Nicholas Mark Leslau as a person with significant control on 22 December 2020	View PDF Cessation of Nicholas Mark Leslau as a person with significant control on 22 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 17 pages (17 pages)
13 Jun 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages)
12 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 28 February 2022	View PDF Current accounting period shortened from 31 March 2022 to 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	TM01	Termination of appointment of Nigel William Wray as a director on 22 December 2020	View PDF Termination of appointment of Nigel William Wray as a director on 22 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
02 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 1,002	View PDF Second filing of a statement of capital following an allotment of shares on 10 December 2019 GBP 1,002 - link opens in a new window - 7 pages (7 pages)
01 Jun 2020	CS01	Confirmation statement made on 12 May 2020 with updates	View PDF Confirmation statement made on 12 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020.	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 1,002 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020. - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
07 Jan 2020	AP01	Appointment of Mr Nigel William Wray as a director on 10 December 2019	View PDF Appointment of Mr Nigel William Wray as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Mr Ben Walford as a director on 10 December 2019	View PDF Appointment of Mr Ben Walford as a director on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)

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