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PRIMESIGHT AIRPORTS LIMITED

Company number 09679775

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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)
03 Oct 2018 TM01 Termination of appointment of Timothy Simon Green as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Darren David Singer as a director on 20 September 2018
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
26 Sep 2018 MR04 Satisfaction of charge 096797750003 in full
26 Sep 2018 MR04 Satisfaction of charge 096797750002 in full
13 Aug 2018 AA Accounts for a small company made up to 31 December 2017
14 Jun 2018 MR01 Registration of charge 096797750003, created on 1 June 2018
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 PSC07 Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017
16 Jan 2018 PSC02 Notification of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 31 December 2016
10 Jul 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 December 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
10 Jul 2017 PSC02 Notification of Primesight Limited as a person with significant control on 1 October 2016
10 Jul 2017 PSC07 Cessation of Thomas Christopher Goddard as a person with significant control on 1 October 2016
30 Mar 2017 MR01 Registration of charge 096797750002, created on 22 March 2017
22 Mar 2017 AP01 Appointment of Mr Vikram Krishna as a director on 17 March 2017
22 Mar 2017 AA03 Resignation of an auditor
21 Mar 2017 AP01 Appointment of Mr Timothy Green as a director on 17 March 2017
21 Mar 2017 AP01 Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
21 Mar 2017 TM01 Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017
14 Mar 2017 AUD Auditor's resignation
07 Nov 2016 MR01 Registration of charge 096797750001, created on 17 October 2016
04 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-01