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PRESTIGE LOGIC (HOLDINGS) LTD

Company number 12532098

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC07	Cessation of Russell Mark Snelson as a person with significant control on 12 January 2024	View PDF Cessation of Russell Mark Snelson as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
16 Jan 2024	PSC02	Notification of Bcn Topco Limited as a person with significant control on 12 January 2024	View PDF Notification of Bcn Topco Limited as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	TM01	Termination of appointment of Russell Mark Snelson as a director on 12 January 2024	View PDF Termination of appointment of Russell Mark Snelson as a director on 12 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	View PDF Current accounting period extended from 31 March 2024 to 30 April 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AD01	Registered office address changed from Unit 7 Rhino Court Station View Hazel Grove Stockport Cheshire SK7 5ER England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 16 January 2024	View PDF Registered office address changed from Unit 7 Rhino Court Station View Hazel Grove Stockport Cheshire SK7 5ER England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mr Simon William Heafield as a director on 12 January 2024	View PDF Appointment of Mr Simon William Heafield as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Robert James Davies as a director on 12 January 2024	View PDF Appointment of Mr Robert James Davies as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AP01	Appointment of Mr Julian David Llewellyn as a director on 12 January 2024	View PDF Appointment of Mr Julian David Llewellyn as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 25 June 2020 GBP 1,010	View PDF Statement of capital following an allotment of shares on 25 June 2020 GBP 1,010 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 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 - 8 pages (8 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	View PDF Confirmation statement made on 23 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-24 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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PRESTIGE LOGIC (HOLDINGS) LTD

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