PRIMAL PICTURES LIMITED

Company number 02622298

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
08 Oct 2014	SH20	Statement by directors	(1 page)
08 Oct 2014	SH19	Statement of capital on 8 October 2014 GBP 1	(4 pages)
08 Oct 2014	CAP-SS	Solvency statement dated 01/10/14	(1 page)
08 Oct 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 01/10/2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Laurence Michael Wiseman as a director on 24 September 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders	(7 pages)
25 Feb 2014	TM02	Termination of appointment of Emily Louise Martin as a secretary on 7 February 2014	(1 page)
02 Jan 2014	TM01	Termination of appointment of Peter Stephen Rigby as a director on 31 December 2013	(1 page)
02 Jan 2014	TM01	Termination of appointment of Adam Christopher Walker as a director on 31 December 2013	(1 page)
24 Dec 2013	SH02	Statement of capital on 26 November 2013 GBP 2,324,376	(5 pages)
11 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2013	SH01	Statement of capital following an allotment of shares on 10 August 2012 GBP 1,552,591.0	(6 pages)
08 Jul 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(14 pages)
07 Jun 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Jun 2013	TM01	Termination of appointment of Peter Wishart Allan as a director on 3 June 2013	(1 page)
04 Jun 2013	TM01	Termination of appointment of Janet Johnston as a director on 3 June 2013	(1 page)
04 Jun 2013	TM01	Termination of appointment of Nicholas Ernest Del Rio as a director on 3 June 2013	(1 page)
05 Mar 2013	CH01	Director's details changed for Mr Adam Christopher Walker on 1 March 2013	(2 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
31 Oct 2012	TM01	Termination of appointment of David John Carman as a director on 21 October 2012	(1 page)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)