- Company Overview for PRIME PRINCIPLE LIMITED (05112203)
- Filing history for PRIME PRINCIPLE LIMITED (05112203)
- People for PRIME PRINCIPLE LIMITED (05112203)
- Charges for PRIME PRINCIPLE LIMITED (05112203)
- More for PRIME PRINCIPLE LIMITED (05112203)
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) |
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11 Mar 2020 | AD01 | Registered office address changed from Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA England to Boundary House 4 County Place Chelmsford CM2 0RE on 11 March 2020 | |
20 Jan 2020 | SH10 | Particulars of variation of rights attached to shares | |
20 Jan 2020 | SH08 | Change of share class name or designation | |
14 Jan 2020 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | AP01 | Appointment of Mr Gavin Mark Freed as a director on 20 December 2019 | |
23 Dec 2019 | AP01 | Appointment of Mr Michael Andrew Asa Bibby as a director on 20 December 2019 | |
23 Dec 2019 | TM01 | Termination of appointment of Jonathan David Walker as a director on 20 December 2019 | |
23 Dec 2019 | PSC02 | Notification of Juniper Education Holdings Limited as a person with significant control on 20 December 2019 | |
23 Dec 2019 | PSC07 | Cessation of Christopher Stuart Scarth as a person with significant control on 20 December 2019 | |
23 Dec 2019 | SH01 |
Statement of capital following an allotment of shares on 20 December 2019
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19 Dec 2019 | AA | Total exemption full accounts made up to 31 August 2019 | |
16 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
29 Apr 2019 | CS01 | Confirmation statement made on 26 April 2019 with no updates | |
30 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
09 May 2018 | CS01 | Confirmation statement made on 26 April 2018 with updates | |
12 Mar 2018 | RESOLUTIONS |
Resolutions
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03 May 2017 | CS01 | Confirmation statement made on 26 April 2017 with updates | |
28 Apr 2017 | TM01 | Termination of appointment of David Nicholas Francis as a director on 5 April 2017 | |
21 Apr 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
21 Nov 2016 | AP01 | Appointment of Mr Jonathan David Walker as a director on 1 October 2016 | |
16 May 2016 | AR01 |
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
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08 Mar 2016 | CH01 | Director's details changed for Mr Christopher Stuart Scarth on 18 February 2016 | |
11 Feb 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
06 Oct 2015 | AD01 | Registered office address changed from 1st Floor 49 Stoney Street the Lace Market Nottingham NG1 1LX to Ground & Second Floor North Wing 30 Woolpack Lane Nottingham NG1 1GA on 6 October 2015 | |
02 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |