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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)
23 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 November 2018
  • GBP 150.00
16 Oct 2018 SH30 Directors statement and auditors report. Out of capital
16 Oct 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
04 Oct 2018 SH30 Directors statement and auditors report. Out of capital
12 Sep 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
13 Mar 2018 AA Micro company accounts made up to 30 September 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
28 Jun 2017 AA Micro company accounts made up to 30 September 2016
13 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
15 May 2015 AD01 Registered office address changed from 1B Haling Road South Croydon Surrey CR2 6HS to C/O Raymond Carter & Co 14a High Street Reigate Surrey RH2 9AY on 15 May 2015
11 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
06 Mar 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
10 Jul 2013 CH01 Director's details changed for Mr Peregrine Anthony Guy Bousfield on 1 January 2013
25 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
11 May 2011 AA Total exemption small company accounts made up to 30 September 2010