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PRYTANIA GROUP LIMITED

Company number 07196916

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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)
06 Jun 2017	AD01	Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017	View PDF Registered office address changed from 107 Cheapside Cheapside London EC2V 6DB England to Cannon Place Cannon Street London EC4N 6HL on 6 June 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	RESOLUTIONS	Resolutions RES14 ‐ Capitalized and the dir 11/04/2017	View PDF Resolutions RES14 ‐ Capitalized and the dir 11/04/2017 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH19	Statement of capital on 25 April 2017 GBP 1,600.12	View PDF Statement of capital on 25 April 2017 GBP 1,600.12 - link opens in a new window - 3 pages (3 pages)
25 Apr 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Apr 2017	CAP-SS	Solvency Statement dated 11/04/17	View PDF Solvency Statement dated 11/04/17 - link opens in a new window - 1 page (1 page)
25 Apr 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.34	View PDF Statement of capital following an allotment of shares on 11 April 2017 GBP 1,749.34 - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
13 Feb 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Feb 2017	SH19	Statement of capital on 13 February 2017 GBP 1,600.12	View PDF Statement of capital on 13 February 2017 GBP 1,600.12 - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	CAP-SS	Solvency Statement dated 25/01/17	View PDF Solvency Statement dated 25/01/17 - link opens in a new window - 3 pages (3 pages)
13 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Jan 2017	TM01	Termination of appointment of Walter Shulits as a director on 31 December 2016	View PDF Termination of appointment of Walter Shulits as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AD01	Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016	View PDF Registered office address changed from 60 Cannon Street London EC4N 6NP to 107 Cheapside Cheapside London EC2V 6DB on 23 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	View PDF Confirmation statement made on 8 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 28 pages (28 pages)
04 Dec 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,675.42	View PDF Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1,675.42 - link opens in a new window - 14 pages (14 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 21 pages (21 pages)
18 Jun 2015	AP01	Appointment of Mr Fraser George Malcom as a director on 14 May 2015	View PDF Appointment of Mr Fraser George Malcom as a director on 14 May 2015 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,672.18	View PDF Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1,672.18 - link opens in a new window - 13 pages (13 pages)
25 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 October 2014 GBP 1,589.3	View PDF Statement of capital following an allotment of shares on 30 October 2014 GBP 1,589.3 - link opens in a new window - 4 pages (4 pages)
02 Sep 2014	AP01	Appointment of Mr James Francis Irvine as a director on 1 September 2014	View PDF Appointment of Mr James Francis Irvine as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
04 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,589.3	View PDF Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 1,589.3 - link opens in a new window - 11 pages (11 pages)

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