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PRIMAL GROUP LTD

Company number SC523491

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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)
08 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
05 Apr 2023 AA Total exemption full accounts made up to 31 January 2023
10 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
04 Jan 2023 SH02 Sub-division of shares on 29 November 2022
28 Dec 2022 SH08 Change of share class name or designation
23 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares, new class of shares created and transfer of shares 29/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2022 MA Memorandum and Articles of Association
29 Nov 2022 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 2 Belford Road Edinburgh EH4 3BL on 29 November 2022
29 Nov 2022 AP01 Appointment of Mrs Shirin Geddes as a director on 29 November 2022
24 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
10 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 31 January 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
04 Jun 2020 AA Total exemption full accounts made up to 31 January 2020
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
24 Jul 2019 AD01 Registered office address changed from 30/3 Morrison Street Edinburgh EH3 8BJ Scotland to 64a Cumberland Street Edinburgh EH3 6RE on 24 July 2019
21 Apr 2019 AA Micro company accounts made up to 31 January 2019
05 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
29 Oct 2018 AA Micro company accounts made up to 31 January 2018
21 Mar 2018 AD01 Registered office address changed from C/O Steedman and Co 7 Howe Street Edinburgh EH3 6TE United Kingdom to 30/3 Morrison Street Edinburgh EH3 8BJ on 21 March 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted