PRINCI UK LIMITED

Company number 06300882

Date	Type	Description	View / Download
20 Jun 2016	TM02	Termination of appointment of Dario Kadiev as a secretary on 10 June 2016	(1 page)
20 Jun 2016	TM01	Termination of appointment of Alan Tak Wai Yau as a director on 10 June 2016	(1 page)
15 Dec 2015	AA	Group of companies' accounts made up to 25 October 2014	(26 pages)
06 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 1,000,002	(5 pages)
26 Jun 2015	TM01	Termination of appointment of James Michael Sheridan as a director on 5 May 2015	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 2 in full	(1 page)
16 Dec 2014	MR04	Satisfaction of charge 1 in full	(1 page)
12 Dec 2014	MR01	Registration of charge 063008820003, created on 4 December 2014	(28 pages)
18 Nov 2014	CH03	Secretary's details changed for Mr Dario Kadiev on 26 September 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr Oliver Max Rivers as a director on 20 August 2014	(2 pages)
28 Oct 2014	AP01	Appointment of Mr James Michael Sheridan as a director on 20 August 2014	(2 pages)
09 Oct 2014	TM02	Termination of appointment of Jale Erentok as a secretary on 26 September 2014	(1 page)
09 Oct 2014	AP03	Appointment of Mr Dario Kadiev as a secretary on 26 September 2014	(2 pages)
09 Oct 2014	AD01	Registered office address changed from C/O Princi London Limited 135 Wardour Street London W1F 0OT to 5Th Floor 85-86 Newman Street London W1T 3EX on 9 October 2014	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
15 Sep 2014	AA	Group of companies' accounts made up to 26 October 2013	(25 pages)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1,000,002	(5 pages)
31 Jul 2014	CH01	Director's details changed for Mr Alan Takwai Yau on 3 July 2013	(2 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 27 October 2012	(24 pages)
02 Sep 2013	AR01	Annual return made up to 3 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	(5 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2012	(16 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2011	(16 pages)
07 Mar 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 July 2010	(16 pages)
13 Aug 2012	AA	Group of companies' accounts made up to 31 October 2011	(20 pages)
27 Jul 2012	AR01	Annual return made up to 3 July 2012 with full list of shareholders	(6 pages)