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PRIME PORTFOLIO LIMITED

Company number 05174897

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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)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Apr 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CH01	Director's details changed for Mr John Charles Vaughan on 1 January 2024	View PDF Director's details changed for Mr John Charles Vaughan on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CH03	Secretary's details changed for Mr John Charles Vaughan on 1 January 2024	View PDF Secretary's details changed for Mr John Charles Vaughan on 1 January 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	AD01	Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to 52 Grosvenor Gardens London SW1W 0AU on 13 November 2023	View PDF Registered office address changed from 22 Grosvenor Gardens London SW1W 0DH England to 52 Grosvenor Gardens London SW1W 0AU on 13 November 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH02	Sub-division of shares on 28 September 2021	View PDF Sub-division of shares on 28 September 2021 - link opens in a new window - 6 pages (6 pages)
06 Aug 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AD01	Registered office address changed from C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY to 22 Grosvenor Gardens London SW1W 0DH on 16 June 2020	View PDF Registered office address changed from C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY to 22 Grosvenor Gardens London SW1W 0DH on 16 June 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	View PDF Confirmation statement made on 10 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2019	CS01	Confirmation statement made on 9 July 2019 with updates	View PDF Confirmation statement made on 9 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Jan 2019	PSC04	Change of details for Mr John Charles Vaughan as a person with significant control on 14 November 2018	View PDF Change of details for Mr John Charles Vaughan as a person with significant control on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	PSC07	Cessation of Peregrine Anthony Guy Bousfield as a person with significant control on 14 November 2018	View PDF Cessation of Peregrine Anthony Guy Bousfield as a person with significant control on 14 November 2018 - link opens in a new window - 1 page (1 page)
10 Dec 2018	SH06	Cancellation of shares. Statement of capital on 14 November 2018 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 November 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Dec 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AP01	Appointment of Mr Nicholas Richard Vaughan as a director on 14 November 2018	View PDF Appointment of Mr Nicholas Richard Vaughan as a director on 14 November 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	TM01	Termination of appointment of Peregrine Anthony Guy Bousfield as a director on 14 November 2018	View PDF Termination of appointment of Peregrine Anthony Guy Bousfield as a director on 14 November 2018 - link opens in a new window - 1 page (1 page)

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PRIME PORTFOLIO LIMITED

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