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PRIME PRINCIPLE LIMITED

Company number 05112203

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 103.95
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 97.59
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