PRISMM LIMITED

Company number 03924303

Date	Type	Description	View / Download
12 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with updates	(5 pages)
25 Apr 2019	SH08	Change of share class name or designation	(2 pages)
25 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Apr 2019	CC04	Statement of company's objects	(2 pages)
10 Apr 2019	AD01	Registered office address changed from Ludo House, Clarence Court Rushmore Hill Pratts Bottom Kent BR6 7LZ to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 10 April 2019	(1 page)
09 Apr 2019	TM01	Termination of appointment of Adrian Jackson as a director on 5 April 2019	(1 page)
09 Apr 2019	AP03	Appointment of Mr John Terence Sullivan as a secretary on 5 April 2019	(2 pages)
09 Apr 2019	TM01	Termination of appointment of Mike Jackson as a director on 5 April 2019	(1 page)
09 Apr 2019	AP01	Appointment of Mr Paul Anthony Cox as a director on 5 April 2019	(2 pages)
09 Apr 2019	AP01	Appointment of Mr John Terence Sullivan as a director on 5 April 2019	(2 pages)
09 Apr 2019	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 5 April 2019	(2 pages)
09 Apr 2019	TM02	Termination of appointment of Lesley Margaret Jackson as a secretary on 5 April 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Adrian Jackson as a person with significant control on 5 April 2019	(1 page)
09 Apr 2019	PSC07	Cessation of Michael James Jackson as a person with significant control on 5 April 2019	(1 page)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
29 Mar 2019	SH06	Cancellation of shares. Statement of capital on 1 December 2009 GBP 7,000	(4 pages)
28 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 07/03/2019	(2 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
21 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
20 Feb 2019	SH08	Change of share class name or designation	(2 pages)
10 Oct 2018	SH08	Change of share class name or designation	(2 pages)
09 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
27 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
15 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)