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PRIMORUS INVESTMENTS PLC

Company number 03740688

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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)
05 May 2016 AR01 Annual return made up to 24 March 2016 no member list
Statement of capital on 2016-05-05
  • GBP 15,222,666.3582
05 May 2016 SH01 Statement of capital following an allotment of shares on 2 March 2016
  • GBP 15,222,666.3575
05 May 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 15,218,666.3575
05 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR04 Satisfaction of charge 4 in full
05 Feb 2016 MR04 Satisfaction of charge 5 in full
05 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 3 in full
17 Dec 2015 TM01 Termination of appointment of Emma Kinder Priestley as a director on 30 November 2015
17 Dec 2015 AP01 Appointment of Mr Alastair Raoul Clayton as a director on 30 November 2015
17 Dec 2015 AP01 Appointment of Mr Jeremy David Taylor-Firth as a director on 30 November 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2015 AA Full accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 24 March 2015 no member list
Statement of capital on 2015-04-22
  • GBP 15,187,866.3582
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 24 October 2014
  • GBP 15,187,866.3585
22 Apr 2015 SH01 Statement of capital following an allotment of shares on 7 October 2014
  • GBP 15,186,566.3585
05 Nov 2014 TM01 Termination of appointment of David Anthony Lenigas as a director on 17 October 2014
05 Nov 2014 TM01 Termination of appointment of Edward Peter Mcdermott as a director on 6 October 2014
05 Nov 2014 AP01 Appointment of Ms Emma Kinder Priestley as a director on 17 October 2014
07 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jul 2014 AA Full accounts made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 24 March 2014 no member list
Statement of capital on 2014-06-25
  • GBP 15,185,266.3582
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 15,185,266.3585
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 15,177,084.5405
12 May 2014 SH01 Statement of capital following an allotment of shares on 29 October 2013
  • GBP 15,177,384.5405