PRIMESIGHT AIRPORTS LIMITED

Company number 09679775

Date	Type	Description	View / Download
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)
07 Mar 2018	PSC07	Cessation of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017	(1 page)
16 Jan 2018	PSC02	Notification of Gmt Realisation Fund L.P. as a person with significant control on 5 April 2017	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with no updates	(3 pages)
11 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(23 pages)
10 Jul 2017	AA01	Previous accounting period shortened from 31 July 2017 to 31 December 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(5 pages)
10 Jul 2017	PSC02	Notification of Primesight Limited as a person with significant control on 1 October 2016	(2 pages)
10 Jul 2017	PSC07	Cessation of Thomas Christopher Goddard as a person with significant control on 1 October 2016	(1 page)
30 Mar 2017	MR01	Registration of charge 096797750002, created on 22 March 2017	(64 pages)
22 Mar 2017	AP01	Appointment of Mr Vikram Krishna as a director on 17 March 2017	(2 pages)
22 Mar 2017	AA03	Resignation of an auditor	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Timothy Green as a director on 17 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017	(1 page)
14 Mar 2017	AUD	Auditor's resignation	(1 page)
07 Nov 2016	MR01	Registration of charge 096797750001, created on 17 October 2016	(27 pages)
04 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-01	(3 pages)