PRIMESIGHT AIRPORTS LIMITED

Company number 09679775

Date	Type	Description	View / Download
17 Feb 2021	AP01	Appointment of Mr Jason Richard Cotterrell as a director on 15 February 2021	(2 pages)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
07 May 2020	TM01	Termination of appointment of Naren Anirudha Patel as a director on 30 April 2020	(1 page)
20 Feb 2020	AP03	Appointment of Michelle Jane Gammon as a secretary on 30 January 2020	(2 pages)
18 Jan 2020	CH01	Director's details changed for Mr Anthony John Booker on 18 January 2020	(2 pages)
12 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	(3 pages)
12 Jan 2020	PSC05	Change of details for Primesight Limited as a person with significant control on 30 December 2019	(2 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(27 pages)
07 Nov 2019	AD01	Registered office address changed from C/O Primesight Met Building 22 Percy Street London W1T 2BU England to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 7 November 2019	(1 page)
21 Aug 2019	PSC05	Change of details for Primesight Limited as a person with significant control on 1 October 2016	(5 pages)
13 Aug 2019	AP01	Appointment of Mr Anthony John Booker as a director on 8 August 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Matthew Guy Teeman as a director on 30 June 2019	(1 page)
11 Jul 2019	TM02	Termination of appointment of Monica Mackinnon as a secretary on 30 June 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Thomas Christopher Goddard as a director on 30 September 2018	(1 page)
23 Oct 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
03 Oct 2018	TM01	Termination of appointment of Vikram Krishna as a director on 20 September 2018	(1 page)
03 Oct 2018	TM01	Termination of appointment of Timothy Simon Green as a director on 20 September 2018	(1 page)
03 Oct 2018	AP01	Appointment of Mr Darren David Singer as a director on 20 September 2018	(2 pages)
03 Oct 2018	AP01	Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018	(2 pages)
26 Sep 2018	MR04	Satisfaction of charge 096797750003 in full	(1 page)
26 Sep 2018	MR04	Satisfaction of charge 096797750002 in full	(1 page)
13 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
14 Jun 2018	MR01	Registration of charge 096797750003, created on 1 June 2018	(66 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)