PRIME VCT LIMITED

Company number 03242563

Date	Type	Description	View / Download
03 Sep 2015	AD01	Registered office address changed from Ground and Lower Ground 123a Borough High Street London SE1 1NP to Beverley House Ranelagh Avenue London SW13 0BN on 3 September 2015	(1 page)
03 Sep 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100	(3 pages)
23 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
05 Feb 2015	AD01	Registered office address changed from C/O Prime Residential Ltd 20 Mortlake High St London SW14 8JN to Ground and Lower Ground 123a Borough High Street London SE1 1NP on 5 February 2015	(1 page)
03 Sep 2014	AR01	Annual return made up to 28 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 100	(3 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
17 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-17 GBP 100	(3 pages)
29 Jun 2013	MR01	Registration of charge 032425630007	(9 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
11 Oct 2012	AD01	Registered office address changed from C/O Prime Residential Ltd 20 Mortlake High St London SW14 8JN United Kingdom on 11 October 2012	(1 page)
11 Oct 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(4 pages)
11 Oct 2012	AD01	Registered office address changed from 1 King's Arms Yard London EC2R 7AF on 11 October 2012	(1 page)
10 Oct 2012	CH01	Director's details changed for Jonathan Peter Spencer on 1 July 2012	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Ka Yu as a secretary	(1 page)
13 Mar 2012	TM01	Termination of appointment of Henry Stanford as a director	(1 page)
13 Mar 2012	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
05 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
01 Mar 2012	SH19	Statement of capital on 1 March 2012 GBP 100	(4 pages)
01 Mar 2012	SH20	Statement by directors	(1 page)
01 Mar 2012	CAP-SS	Solvency statement dated 20/02/12	(1 page)
01 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 20/02/2012 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
08 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(6 pages)