Companies House does not verify the accuracy of the information filed

PRISYMID LIMITED

Company number 05004963

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
12 Jan 2022	PSC02	Notification of Loftware Uk Limited as a person with significant control on 15 December 2021	View PDF Notification of Loftware Uk Limited as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	PSC07	Cessation of Michael Charles Daw as a person with significant control on 15 December 2021	View PDF Cessation of Michael Charles Daw as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	PSC07	Cessation of Barry Cooper as a person with significant control on 15 December 2021	View PDF Cessation of Barry Cooper as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Robert O'connor, Jr. as a director on 15 December 2021	View PDF Appointment of Mr Robert O'connor, Jr. as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Mr David Belluck as a director on 15 December 2021	View PDF Appointment of Mr David Belluck as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	TM02	Termination of appointment of Lauren Katherine Stewart Patterson as a secretary on 15 December 2021	View PDF Termination of appointment of Lauren Katherine Stewart Patterson as a secretary on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Vincent Postill as a director on 15 December 2021	View PDF Termination of appointment of Vincent Postill as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Michael Charles Daw as a director on 15 December 2021	View PDF Termination of appointment of Michael Charles Daw as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
22 Dec 2021	TM01	Termination of appointment of Barry Cooper as a director on 15 December 2021	View PDF Termination of appointment of Barry Cooper as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
19 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 45 pages (45 pages)
27 Oct 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
27 Oct 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
19 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital increased to £93.76 by creation of 164 a ordinary shares of 1P each 18/06/2021	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised share capital increased to £93.76 by creation of 164 a ordinary shares of 1P each 18/06/2021 - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 GBP 285.81	View PDF Statement of capital on 12 July 2021 GBP 285.81 - link opens in a new window - 5 pages (5 pages)
12 Jul 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jul 2021	CAP-SS	Solvency Statement dated 07/07/21	View PDF Solvency Statement dated 07/07/21 - link opens in a new window - 1 page (1 page)
12 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 14 May 2020	View PDF Second filing of Confirmation Statement dated 14 May 2020 - link opens in a new window - 4 pages (4 pages)
09 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 31 December 2019	View PDF Second filing of Confirmation Statement dated 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 93.76	View PDF Statement of capital following an allotment of shares on 18 June 2012 GBP 93.76 - link opens in a new window - 4 pages (4 pages)
18 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PRISYMID LIMITED

Filter by category