PRISM GROUP HOLDINGS LIMITED

Company number 03802305

Date	Type	Description	View / Download
12 Feb 2021	AP01	Appointment of Mr Gregory Bruce Tayler as a director on 9 February 2021	(2 pages)
12 Feb 2021	AP01	Appointment of Mr Grant Edwin Fitz as a director on 9 February 2021	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
26 Sep 2019	TM01	Termination of appointment of Gene Zamiska as a director on 9 August 2019	(1 page)
26 Sep 2019	AP01	Appointment of Mr Marc David Olin as a director on 9 August 2019	(2 pages)
26 Sep 2019	TM02	Termination of appointment of Alex Grab as a secretary on 16 August 2019	(1 page)
26 Sep 2019	AP03	Appointment of Mr Whitney Clark as a secretary on 16 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
21 Nov 2018	AP03	Appointment of Mr Alex Grab as a secretary on 6 November 2018	(3 pages)
21 Nov 2018	TM02	Termination of appointment of Brandon Wegner Green as a secretary on 6 November 2018	(2 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
30 Aug 2018	AP01	Appointment of Mr Gene Zamiska as a director on 3 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Brandon Wegner Green as a director on 3 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
11 Jul 2017	PSC02	Notification of Electronics for Imaging United Kingdom Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 3,017,099.5	(7 pages)
17 Sep 2015	AR01	Annual return made up to 7 July 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 3,017,099.5	(7 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
14 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2015	AA	Full accounts made up to 31 December 2013	(14 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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