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PRISM GROUP HOLDINGS LIMITED

Company number 03802305

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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)
28 Nov 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
29 Oct 2024	AP01	Appointment of Ms Lily Kang Wang as a director on 9 October 2024	View PDF Appointment of Ms Lily Kang Wang as a director on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	TM01	Termination of appointment of Daniel Triest as a director on 9 October 2024	View PDF Termination of appointment of Daniel Triest as a director on 9 October 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AA01	Previous accounting period extended from 30 December 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 December 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr David Emmanuel Charlot as a director on 15 May 2024	View PDF Appointment of Mr David Emmanuel Charlot as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Gregory Bruce Tayler as a director on 15 May 2024	View PDF Termination of appointment of Gregory Bruce Tayler as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AA	Accounts for a small company made up to 30 December 2022	View PDF Accounts for a small company made up to 30 December 2022 - link opens in a new window - 15 pages (15 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	TM01	Termination of appointment of Frank Mallozzi as a director on 13 December 2022	View PDF Termination of appointment of Frank Mallozzi as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023	View PDF Termination of appointment of Grant Edwin Fitz as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AA	Accounts for a small company made up to 30 December 2021	View PDF Accounts for a small company made up to 30 December 2021 - link opens in a new window - 17 pages (17 pages)
27 Jul 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	CH01	Director's details changed for Mr Grant Edwin Fitz on 7 February 2022	View PDF Director's details changed for Mr Grant Edwin Fitz on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Frank Mallozzi on 7 February 2022	View PDF Director's details changed for Mr Frank Mallozzi on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	CH01	Director's details changed for Mr Daniel Triest on 7 February 2022	View PDF Director's details changed for Mr Daniel Triest on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	AD01	Registered office address changed from C/O Prism Europe Ltd Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 24 February 2022	View PDF Registered office address changed from C/O Prism Europe Ltd Midland House 2nd Floor North Station Road Colchester Essex CO1 1RB to Bowling Old Lane Bradford West Yorkshire BD5 7DT on 24 February 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CH01	Director's details changed for Mr Gregory Bruce Tayler on 7 February 2022	View PDF Director's details changed for Mr Gregory Bruce Tayler on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 17 pages (17 pages)
07 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Jul 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	View PDF Confirmation statement made on 27 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
12 Feb 2021	TM02	Termination of appointment of Whitney Clark as a secretary on 9 February 2021	View PDF Termination of appointment of Whitney Clark as a secretary on 9 February 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	TM01	Termination of appointment of Marc David Olin as a director on 30 November 2020	View PDF Termination of appointment of Marc David Olin as a director on 30 November 2020 - link opens in a new window - 1 page (1 page)

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PRISM GROUP HOLDINGS LIMITED

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