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PRISM POWER LTD

Company number 04858593

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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)
24 Jul 2021 AA Accounts for a small company made up to 31 December 2020
10 Mar 2021 CH01 Director's details changed for Mr Ashar Qayyum on 1 March 2020
10 Mar 2021 CH01 Director's details changed for Mr Richard Russell-Hogg on 18 November 2020
20 Nov 2020 AA Accounts for a small company made up to 31 December 2019
12 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
25 Oct 2019 AA Accounts for a small company made up to 31 December 2018
02 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
07 Nov 2018 CH01 Director's details changed for Stephen John Sharples on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Ashar Qayyum on 1 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Andrew Mark Tavinor on 1 November 2018
03 Oct 2018 CH01 Director's details changed for Mr Richard Hogg on 1 October 2018
03 Oct 2018 CH03 Secretary's details changed for Richard Hogg on 1 October 2018
27 Sep 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr Ashar Qayyum on 17 July 2018
10 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 102.57
10 May 2018 SH02 Sub-division of shares on 28 March 2018
03 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/03/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 AP01 Appointment of Mr Ashar Qayyum as a director on 4 April 2018
15 Feb 2018 MR01 Registration of charge 048585930008, created on 14 February 2018
09 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
20 Apr 2017 AA Accounts for a small company made up to 31 December 2016
17 Sep 2016 AA Accounts for a small company made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates