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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28 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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17 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Oct 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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04 Aug 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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04 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 February 2021
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29 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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28 May 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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03 Apr 2021 |
AD02 |
Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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13 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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ANNOTATION
Clarification a second filed SH01 was registered on the 04.08.2021 and 21.10.2021.
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13 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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03 Mar 2021 |
MA |
Memorandum and Articles of Association
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03 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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29 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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09 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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03 Jan 2020 |
TM01 |
Termination of appointment of Julian David Waldron as a director on 31 December 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Marco Capello on 19 November 2019
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19 Nov 2019 |
CH01 |
Director's details changed for Mr Emilio Di Spiezio Sardo on 19 November 2019
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09 Sep 2019 |
AUD |
Auditor's resignation
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Notice re general meetings 18/06/2019
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RES10 ‐
Resolution of allotment of securities
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14 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with no updates
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05 Jun 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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07 Jan 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/06/2018
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10 Sep 2018 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 20 August 2018
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23 Jul 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2018
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