PRIME GLOBAL MEDICAL COMMUNICATIONS LTD.

Company number 03642172

Date	Type	Description	View / Download
27 Apr 2021	AP01	Appointment of Mr John Martin O'neill as a director on 21 April 2021	(2 pages)
27 Apr 2021	AP01	Appointment of Mr Josh Aaron Kaufman as a director on 21 April 2021	(2 pages)
21 Apr 2021	RP04CS01	Second filing of Confirmation Statement dated 1 October 2020	(3 pages)
21 Apr 2021	TM02	Termination of appointment of Raquel Simpson as a secretary on 21 April 2021	(1 page)
14 Oct 2020	CS01	Confirmation statement made on 1 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/04/21	(4 pages)
09 Sep 2020	MR04	Satisfaction of charge 036421720001 in full	(1 page)
18 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
11 Oct 2019	CS01	Confirmation statement made on 1 October 2019 with no updates	(3 pages)
12 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
05 Dec 2018	MR01	Registration of charge 036421720002, created on 5 December 2018	(23 pages)
17 Oct 2018	CS01	Confirmation statement made on 1 October 2018 with updates	(4 pages)
07 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
26 Mar 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
26 Mar 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
22 Feb 2018	CH01	Director's details changed for Dr Graeme Edward Peterson on 22 February 2018	(2 pages)
22 Feb 2018	CH03	Secretary's details changed for Raquel Simpson on 22 February 2018	(1 page)
22 Feb 2018	TM01	Termination of appointment of Peter Joseph Townsend as a director on 26 January 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 1 October 2017 with updates	(4 pages)
06 Oct 2017	AR01	Annual return made up to 1 October 2006 with full list of shareholders	(11 pages)
06 Oct 2017	AR01	Annual return made up to 1 October 2005 with full list of shareholders	(11 pages)
06 Oct 2017	AR01	Annual return made up to 1 October 2004 with full list of shareholders	(11 pages)
06 Oct 2017	AR01	Annual return made up to 1 October 2003 with full list of shareholders	(11 pages)
06 Oct 2017	AR01	Annual return made up to 1 October 2002 with full list of shareholders	(11 pages)
21 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 01/10/2016	(13 pages)
21 Sep 2017	RP04AR01	Second filing of the annual return made up to 1 October 2015	(23 pages)

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