PRISYMID LIMITED

Company number 05004963

Date	Type	Description	View / Download
17 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	(41 pages)
29 Sep 2020	CS01	Confirmation statement made on 14 May 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21	(5 pages)
14 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 May 2020	MA	Memorandum and Articles of Association	(34 pages)
31 Jan 2020	CS01	31/12/19 Statement of Capital gbp 285.81 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/07/21	(7 pages)
21 Nov 2019	SH08	Change of share class name or designation	(2 pages)
21 Nov 2019	SH10	Particulars of variation of rights attached to shares	(3 pages)
21 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
11 Oct 2019	CH01	Director's details changed for Ms Lauren Katherine Stewart Patterson on 11 October 2019	(2 pages)
11 Oct 2019	CH03	Secretary's details changed for Ms Lauren Katherine Steward Patterson on 1 October 2019	(1 page)
11 Oct 2019	CH01	Director's details changed for Mr Warren Frank Stacey on 11 October 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Vincent Postill on 11 October 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Michael Charles Daw on 11 October 2019	(2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Barry Cooper on 11 October 2019	(2 pages)
11 Oct 2019	AP01	Appointment of Ms Lauren Katherine Stewart Patterson as a director on 1 October 2019	(2 pages)
11 Oct 2019	AP03	Appointment of Ms Lauren Katherine Steward Patterson as a secretary on 1 October 2019	(2 pages)
11 Oct 2019	TM02	Termination of appointment of Barry Cooper as a secretary on 1 October 2019	(1 page)
03 Oct 2019	SH01	Statement of capital following an allotment of shares on 11 September 2019 GBP 285.81	(4 pages)
19 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(35 pages)
24 Jul 2019	CH01	Director's details changed for Mr Barry Cooper on 10 May 2019	(2 pages)
11 Jul 2019	AP01	Appointment of Mr Richard Ian Vaughan Adams as a director on 8 July 2019	(2 pages)
04 Jun 2019	PSC04	Change of details for Mr Barry Cooper as a person with significant control on 10 May 2019	(2 pages)
30 May 2019	CH01	Director's details changed for Mr Warren Frank Stacey on 27 November 2015	(2 pages)
30 May 2019	CH03	Secretary's details changed for Mr Barry Cooper on 10 May 2019	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)