PRESTIGE CAPITAL SERVICES LIMITED

Company number 06277530

Date	Type	Description	View / Download
20 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
19 Dec 2016	CH03	Secretary's details changed for Mr Graham Philip May on 12 December 2016	(1 page)
19 Dec 2016	CH01	Director's details changed for Ms Deborah Ann Hardy on 12 December 2016	(2 pages)
19 Dec 2016	CH01	Director's details changed for Mr David Anthony Bryan Curling on 12 December 2016	(2 pages)
18 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
20 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(7 pages)
01 Jul 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1,000	(7 pages)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
13 Jun 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	(7 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 Mar 2014	AA01	Previous accounting period extended from 30 December 2013 to 31 December 2013	(1 page)
09 Jan 2014	TM01	Termination of appointment of Nicholas Wride as a director	(1 page)
05 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(7 pages)
24 Jun 2013	AA	Full accounts made up to 30 December 2012	(15 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Approva of buy back arrangement re pref shareholders 19/11/2012	(1 page)
10 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Dec 2012	SH06	Cancellation of shares. Statement of capital on 10 December 2012 GBP 1,000.00	(4 pages)
10 Dec 2012	SH03	Purchase of own shares.	(3 pages)
04 Oct 2012	TM01	Termination of appointment of Garret Wellesley as a director	(1 page)
16 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(9 pages)
18 May 2012	AA	Full accounts made up to 30 December 2011	(17 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 6 October 2011 GBP 11,000	(4 pages)
07 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(7 pages)
07 Nov 2011	TM01	Termination of appointment of Craig Reeves as a director	(1 page)
25 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(11 pages)