PRIVILEGE PROJECT FINANCE LIMITED

Company number 04323959

Date	Type	Description	View / Download
27 Nov 2017	CS01	Confirmation statement made on 16 November 2017 with no updates	(3 pages)
04 Oct 2017	TM01	Termination of appointment of Michael Graham-Cloete as a director on 30 September 2017	(1 page)
24 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(45 pages)
21 Nov 2016	CS01	Confirmation statement made on 16 November 2016 with updates	(6 pages)
13 Oct 2016	AP01	Appointment of Mr Andrew Michael Vernau as a director on 1 October 2016	(2 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
22 Jan 2016	SH02	Sub-division of shares on 31 December 2015	(5 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
22 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 20,000,300	(4 pages)
22 Jan 2016	SH08	Change of share class name or designation	(2 pages)
11 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
24 Dec 2015	CERTNM	Company name changed eastern counties finance LIMITED\certificate issued on 24/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-24	(3 pages)
04 Dec 2015	AR01	Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 15,000,300	(7 pages)
02 Nov 2015	TM01	Termination of appointment of Andrew Daniels as a director on 31 October 2015	(1 page)
26 Oct 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
15 Sep 2015	MR01	Registration of charge 043239590002, created on 11 September 2015	(74 pages)
02 Sep 2015	AUD	Auditor's resignation	(1 page)
20 Aug 2015	AUD	Auditor's resignation	(1 page)
17 Aug 2015	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
23 Jun 2015	AP01	Appointment of Mr Andrew Daniels as a director on 17 June 2015	(2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 15,000,300	(4 pages)
17 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(31 pages)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 18 March 2015 GBP 15,000,270	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(32 pages)