PRIMA SERVICES GROUP LIMITED

Company number 02542471

Date	Type	Description	View / Download
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
17 Mar 2017	AP01	Appointment of Mr Andrew Neil Saunders as a director on 17 March 2017	(2 pages)
17 Feb 2017	AD01	Registered office address changed from 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW England to Fusion People Ltd 2nd Floor 3700 Parkway Whiteley, Fareham Hampshire PO15 7AW on 17 February 2017	(1 page)
17 Feb 2017	AD01	Registered office address changed from 3 Turnberry House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ to 2nd Floor 3700 Parkway Whiteley Fareham Hampshire PO15 7AW on 17 February 2017	(1 page)
07 Oct 2016	TM01	Termination of appointment of Danielle Louise Potter as a director on 7 October 2016	(1 page)
07 Oct 2016	TM02	Termination of appointment of Danielle Louise Potter as a secretary on 7 October 2016	(1 page)
07 Oct 2016	AP03	Appointment of Mr Rakesh Kirpalani as a secretary on 7 October 2016	(2 pages)
07 Oct 2016	AP01	Appointment of Mr Rakesh Kirpalani as a director on 7 October 2016	(2 pages)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(9 pages)
27 Jun 2016	TM01	Termination of appointment of Peter David Curtis as a director on 8 June 2016	(1 page)
19 Apr 2016	AP03	Appointment of Mrs Danielle Louise Potter as a secretary on 19 April 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Christopher James Fenn as a director on 19 April 2016	(1 page)
19 Apr 2016	TM02	Termination of appointment of Christopher James Fenn as a secretary on 19 April 2016	(1 page)
01 Mar 2016	AP01	Appointment of Mr Richard Robert Ward as a director on 1 March 2016	(2 pages)
01 Mar 2016	TM01	Termination of appointment of Paul Gerrard Metcalfe as a director on 18 February 2016	(1 page)
09 Nov 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 55,644	(7 pages)
02 Sep 2015	AP01	Appointment of Mr Peter David Curtis as a director on 1 September 2015	(2 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 1 August 2015 GBP 55,644	(4 pages)
19 Aug 2015	SH08	Change of share class name or designation	(2 pages)
19 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(36 pages)
07 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
25 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 50,080	(5 pages)
25 Sep 2014	TM01	Termination of appointment of Stephen Fisher as a director on 20 August 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)

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