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PRISM BUSINESS DEVELOPMENTS LIMITED

Company number 04141266

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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)
10 Mar 2021 AP01 Appointment of Mr Ben Higginbotham as a director on 2 March 2021
10 Mar 2021 AP01 Appointment of Mr Shaun David Morton as a director on 2 March 2021
26 Feb 2021 CS01 Confirmation statement made on 15 January 2021 with updates
06 May 2020 MR01 Registration of charge 041412660004, created on 5 May 2020
17 Jan 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 PSC04 Change of details for Mr Richard David James Alexander as a person with significant control on 1 January 2020
15 Jan 2020 CH03 Secretary's details changed for Mr Richard David James Alexander on 1 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Richard David James Alexander on 1 January 2020
15 Jan 2020 PSC04 Change of details for Mr Gary David Smith as a person with significant control on 1 January 2020
15 Jan 2020 CH01 Director's details changed for Mr Gary David Smith on 1 January 2020
14 Jan 2020 AA Unaudited abridged accounts made up to 31 May 2019
24 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
24 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
24 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
06 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2019 CC04 Statement of company's objects
06 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 August 2017
  • GBP 5
30 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 March 2018
  • GBP 6
28 Feb 2019 AA Unaudited abridged accounts made up to 31 May 2018
24 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 9
  • ANNOTATION Clarification a second filed SH01 was registered on 24/06/2019.
08 Mar 2018 SH01 Statement of capital following an allotment of shares on 1 March 2018
  • GBP 6
  • ANNOTATION Clarification a second filed SH01 was registered on 30/05/2019.