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PRIMESIGHT LIMITED

Company number 01847728

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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)
03 Oct 2018 AP01 Appointment of Mr Stephen Gabriel Miron as a director on 20 September 2018
26 Sep 2018 MR04 Satisfaction of charge 018477280026 in full
26 Sep 2018 MR04 Satisfaction of charge 018477280028 in full
14 Aug 2018 AA Full accounts made up to 31 December 2017
14 Jun 2018 MR01 Registration of charge 018477280028, created on 1 June 2018
04 May 2018 MR04 Satisfaction of charge 24 in full
10 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2018 PSC02 Notification of Bell Bidco Limited as a person with significant control on 6 April 2016
07 Mar 2018 PSC07 Cessation of Gmt Realisation Fund Lp as a person with significant control on 5 April 2017
16 Jan 2018 PSC05 Change of details for Gmt Communications Partners Iii Lp as a person with significant control on 5 April 2017
15 Jan 2018 AP01 Appointment of Mr Mungo Knott as a director on 15 January 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
02 Jan 2018 TM01 Termination of appointment of Terence John Dyer as a director on 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
14 Jun 2017 MR01 Registration of charge 018477280027, created on 12 June 2017
30 Mar 2017 MR01 Registration of charge 018477280026, created on 22 March 2017
21 Mar 2017 AP01 Appointment of Mr Matthew Guy Teeman as a director on 17 March 2017
21 Mar 2017 TM01 Termination of appointment of Paul Jonathan Daniels as a director on 17 March 2017
09 Mar 2017 MR04 Satisfaction of charge 21 in full
08 Feb 2017 MR01 Registration of charge 018477280025, created on 31 January 2017
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 1,046,758.5
14 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,046,758.5