PRIMARY GROUP (UK) LIMITED

Company number 03194215

Date	Type	Description	View / Download
10 Sep 2021	CH01	Director's details changed for Mr Philip William Henry James on 10 September 2021	(2 pages)
10 Sep 2021	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 10 September 2021	(2 pages)
03 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with no updates	(3 pages)
02 Mar 2021	AA	Full accounts made up to 31 March 2020	(17 pages)
02 Mar 2021	SH19	Statement of capital on 2 March 2021 GBP 29,001,900	(5 pages)
20 Jan 2021	SH20	Statement by Directors	(1 page)
20 Jan 2021	CAP-SS	Solvency Statement dated 23/12/20	(1 page)
20 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Jan 2021	MR04	Satisfaction of charge 031942150024 in full	(4 pages)
12 Jan 2021	MR04	Satisfaction of charge 031942150023 in full	(4 pages)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
21 Jul 2020	AP01	Appointment of Mr Michael Ian Warren as a director on 21 July 2020	(2 pages)
21 Jul 2020	TM01	Termination of appointment of Stephen Nicholas Hardy as a director on 21 July 2020	(1 page)
06 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(19 pages)
23 Jul 2019	CS01	Confirmation statement made on 5 June 2019 with updates	(5 pages)
20 Jun 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2019 GBP 60,001,900	(11 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
11 Apr 2019	SH01	Statement of capital following an allotment of shares on 29 March 2019 GBP 61,500,000 ANNOTATION Clarification a second filed SH01 was registered on 20/06/2019.	(4 pages)
14 Mar 2019	CH01	Director's details changed for Mr Philip William Henry James on 25 February 2019	(2 pages)
14 Mar 2019	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 25 February 2019	(2 pages)
03 Jan 2019	MR01	Registration of charge 031942150023, created on 24 December 2018	(24 pages)
03 Jan 2019	MR01	Registration of charge 031942150024, created on 24 December 2018	(23 pages)
03 Jan 2019	MR01	Registration of charge 031942150025, created on 24 December 2018	(23 pages)
17 Dec 2018	CH01	Director's details changed for Mr Philip William Henry James on 1 October 2018	(2 pages)
17 Dec 2018	PSC04	Change of details for Mr Philip William Henry James as a person with significant control on 1 October 2018	(2 pages)

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