Company Results (links open in a new window)
|
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)
|
|
21 Oct 2024 |
PSC07 |
Cessation of Vibrantz Technologies Inc. as a person with significant control on 31 December 2023
|
|
|
18 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
18 Oct 2024 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 December 2023
|
|
|
17 Oct 2024 |
PSC02 |
Notification of Prince Europe Holdings Limited as a person with significant control on 31 December 2023
|
|
|
08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
07 May 2024 |
PSC05 |
Change of details for Prince Pmhc Ii as a person with significant control on 25 April 2022
|
|
|
05 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with updates
|
|
|
22 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2023
|
|
|
14 Aug 2023 |
AP03 |
Appointment of Dr Philip Peter Charles Frampton as a secretary on 31 July 2023
|
|
|
14 Aug 2023 |
TM02 |
Termination of appointment of Gary Wilcox as a secretary on 31 July 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Gary Wilcox as a director on 31 July 2023
|
|
|
14 Aug 2023 |
TM01 |
Termination of appointment of Glenn Fish as a director on 31 July 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Dr Philip Peter Charles Frampton as a director on 31 July 2023
|
|
|
14 Aug 2023 |
AP01 |
Appointment of Mr David Newton as a director on 31 July 2023
|
|
|
28 Apr 2023 |
CERTNM |
Company name changed prince minerals LIMITED\certificate issued on 28/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-27
|
|
|
20 Feb 2023 |
AP03 |
Appointment of Mr Gary Wilcox as a secretary on 15 February 2023
|
|
|
17 Feb 2023 |
AP01 |
Appointment of Mr Gary Wilcox as a director on 15 February 2023
|
|
|
17 Feb 2023 |
TM01 |
Termination of appointment of Gordon John Woolley as a director on 15 February 2023
|
|
|
17 Feb 2023 |
TM02 |
Termination of appointment of Gordon John Woolley as a secretary on 15 February 2023
|
|
|
07 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Ralf Schoenfelder as a director on 29 July 2022
|
|
|
05 Aug 2022 |
TM01 |
Termination of appointment of Levente Hegedus as a director on 29 July 2022
|
|
|
04 Aug 2022 |
AP01 |
Appointment of Mr Barry Misquitta as a director on 29 July 2022
|
|