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PRYDIS LIMITED

Company number 07080614

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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)
11 Nov 2016 AP01 Appointment of Mr James Arthur Harrison Priday as a director on 11 November 2016
21 Sep 2016 SH06 Cancellation of shares. Statement of capital on 29 July 2016
  • GBP 126.71
31 Aug 2016 SH03 Purchase of own shares.
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Apr 2016 TM01 Termination of appointment of Scott George Marshall Harrison as a director on 29 March 2016
17 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 132.38
30 Jun 2015 SH06 Cancellation of shares. Statement of capital on 17 April 2015
  • GBP 132.38
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Jun 2015 SH03 Purchase of own shares.
22 Apr 2015 TM01 Termination of appointment of Andrew Frederick Smith as a director on 20 April 2015
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 138.38
20 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2014 AP01 Appointment of Trudy Carol Jane Priday as a director on 31 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
16 Dec 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 138.38
11 Oct 2013 AP01 Appointment of Mr Andrew Frederick Smith as a director
11 Oct 2013 AP01 Appointment of Mr Gary Robert Randall as a director
11 Oct 2013 AP01 Appointment of Mr Scott George Marshall Harrison as a director
20 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 138.38
18 Sep 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 118.18
18 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH02 Sub-division of shares on 31 March 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Mar 2013 AP03 Appointment of Nicholas John Cross as a secretary
21 Dec 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders