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PRESTIGE DEVELOPMENTS GROUP LIMITED

Company number 06531015

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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)
16 Nov 2016 AP03 Appointment of Mr Mark Christison as a secretary on 22 September 2016
16 Nov 2016 AP01 Appointment of Mr Mark Andrew Christison as a director on 22 September 2016
28 Sep 2016 MR01 Registration of charge 065310150003, created on 22 September 2016
28 Sep 2016 MR04 Satisfaction of charge 065310150002 in full
27 Sep 2016 MR01 Registration of charge 065310150001, created on 22 September 2016
27 Sep 2016 MR01 Registration of charge 065310150002, created on 22 September 2016
19 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 1 September 2016
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2016 SH08 Change of share class name or designation
12 Sep 2016 SH10 Particulars of variation of rights attached to shares
12 Sep 2016 CH01 Director's details changed for Mr Keith Andrew Hanger on 7 September 2016
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
05 Apr 2016 SH10 Particulars of variation of rights attached to shares
05 Apr 2016 SH08 Change of share class name or designation
05 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 10,000
16 Mar 2015 CH01 Director's details changed for Mr Keith Andrew Hanger on 14 August 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2015 SH10 Particulars of variation of rights attached to shares
13 Jan 2015 SH08 Change of share class name or designation
01 Sep 2014 AA Group of companies' accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 10,000
27 Nov 2013 AA Group of companies' accounts made up to 31 March 2013
30 May 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders