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PRIMATRADE SYSTEMS LIMITED

Company number 14132357

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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)
27 Nov 2023 MA Memorandum and Articles of Association
27 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Nov 2023 AA Micro company accounts made up to 28 February 2023
22 Jun 2023 AA01 Previous accounting period shortened from 31 May 2023 to 28 February 2023
22 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with updates
10 May 2023 PSC08 Notification of a person with significant control statement
02 May 2023 PSC07 Cessation of Timothy Nicolle as a person with significant control on 13 February 2023
02 May 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • USD 232.0717
09 Dec 2022 MA Memorandum and Articles of Association
09 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2022 AP01 Appointment of Mr Alexander Jonathon Watson as a director on 3 June 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 June 2022
  • USD 186.5147
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 May 2022
  • USD 102.3738
08 Nov 2022 AP01 Appointment of Mr Nicholas Mark Ryman Richards as a director on 3 June 2022
08 Nov 2022 AP01 Appointment of Mr Kris Van Broekhoven as a director on 3 June 2022
25 May 2022 NEWINC Incorporation
Statement of capital on 2022-05-25
  • USD 100
  • MODEL ARTICLES ‐ Model articles adopted