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PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.

Company number 03642172

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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 Dec 2024 MA Memorandum and Articles of Association
03 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2024 SH01 Statement of capital following an allotment of shares on 27 November 2024
  • GBP 5,644.47
  • USD 2,300,000
14 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with updates
07 Oct 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 5,644.47
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
07 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
20 Feb 2023 AP01 Appointment of Ms Zue Yi Leong as a director on 10 February 2023
20 Feb 2023 TM01 Termination of appointment of John Martin O'neill as a director on 10 February 2023
18 Nov 2022 AUD Auditor's resignation
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
20 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jul 2021 MR01 Registration of charge 036421720004, created on 7 July 2021
09 Jul 2021 MR01 Registration of charge 036421720005, created on 7 July 2021
15 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/05/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Jun 2021 MR01 Registration of charge 036421720003, created on 21 May 2021
12 May 2021 MR04 Satisfaction of charge 036421720002 in full
11 May 2021 SH01 Statement of capital following an allotment of shares on 21 April 2021
  • GBP 57
10 May 2021 PSC02 Notification of Moonbeam Bidco Ltd as a person with significant control on 21 April 2021
10 May 2021 PSC07 Cessation of Graeme Edward Peterson as a person with significant control on 21 April 2021
27 Apr 2021 AP01 Appointment of Simon Jenkins as a director on 21 April 2021