Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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23 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 Dec 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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13 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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01 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Feb 2022 |
AD01 |
Registered office address changed from Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD to Site Ep1 Garth Road Off Bridges Road Ellesmere Port CH65 4ET on 10 February 2022
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25 Nov 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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07 Oct 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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28 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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20 May 2021 |
PSC05 |
Change of details for Primco Ad Plant Trinity Limited as a person with significant control on 23 December 2020
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28 Jan 2021 |
AD01 |
Registered office address changed from Site Ep1 Bridges Road Ellesmere Port Cheshire CH65 4LB to Rivermead House 7 Lewis Court Grove Park Enderby Leicestershire LE19 1SD on 28 January 2021
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28 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2020
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28 Jan 2021 |
SH02 |
Sub-division of shares on 23 December 2020
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share classes created 23/12/2020
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Jan 2021 |
MA |
Memorandum and Articles of Association
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH08 |
Change of share class name or designation
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28 Jan 2021 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2021 |
PSC02 |
Notification of Primco Ad Plant Trinity Limited as a person with significant control on 23 December 2020
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14 Jan 2021 |
PSC07 |
Cessation of Trinity Organics Limited as a person with significant control on 23 December 2020
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23 Dec 2020 |
AP02 |
Appointment of Primco Holding Uk Limited as a director on 23 December 2020
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23 Dec 2020 |
AP01 |
Appointment of Mr Reinier Alexander Buwalda as a director on 23 December 2020
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23 Dec 2020 |
MR01 |
Registration of charge 115035930001, created on 23 December 2020
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