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PRIMASSURE LIMITED

Company number 06276836

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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)
15 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
02 Mar 2017 AA Accounts for a small company made up to 30 November 2016
21 Nov 2016 MR05 Part of the property or undertaking has been released and no longer forms part of charge 1
11 Aug 2016 AA Accounts for a small company made up to 30 November 2015
13 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1,471,616
27 May 2016 SH01 Statement of capital following an allotment of shares on 4 May 2016
  • GBP 1,471,616
27 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 1,391,616
19 May 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • GBP 1,391,616
03 May 2016 TM02 Termination of appointment of Kate Lara Harvey as a secretary on 12 April 2016
03 May 2016 SH10 Particulars of variation of rights attached to shares
03 May 2016 TM01 Termination of appointment of Alan Harvey as a director on 12 April 2016
23 Mar 2016 AP01 Appointment of Sharon Guyver as a director on 9 March 2016
23 Mar 2016 AP01 Appointment of Isabelle Azrak-Poznansky as a director on 9 March 2016
23 Mar 2016 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,271,616
04 Nov 2015 SH01 Statement of capital following an allotment of shares on 26 October 2015
  • GBP 1,121,616
16 Oct 2015 AA Accounts for a small company made up to 30 November 2014
23 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,004,616
09 Apr 2015 SH01 Statement of capital following an allotment of shares on 6 February 2015
  • GBP 1,004,616
29 Sep 2014 AA Accounts for a small company made up to 30 November 2013
23 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 909,570
03 Sep 2013 AA Accounts for a small company made up to 30 November 2012
14 Aug 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
14 Aug 2013 AP03 Appointment of Mrs Kate Lara Harvey as a secretary
14 Aug 2013 CH01 Director's details changed for Mr Alan Harvey on 12 June 2013
19 Jun 2013 TM02 Termination of appointment of Rutland Registrars Limited as a secretary