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PRISM NETWORK LIMITED

Company number 07294894

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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)
08 Oct 2014 AP03 Appointment of Mr Fraser James Clark as a secretary on 1 October 2014
08 Oct 2014 TM02 Termination of appointment of Timothy James Wood as a secretary on 30 September 2014
30 Jun 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 128.79
16 Jan 2014 AP01 Appointment of Mr Jeff Herdman as a director
04 Dec 2013 CH01 Director's details changed for Mr Mark John Orton on 23 November 2013
08 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Sep 2013 MR01 Registration of charge 072948940002
07 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re-sub div 23/07/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2013 SH02 Sub-division of shares on 23 July 2013
07 Aug 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 128.79
29 Jul 2013 AP03 Appointment of Mr Timothy James Wood as a secretary
03 Jul 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
24 Jun 2013 CH01 Director's details changed for Mr Fraser James Clark on 26 July 2012
24 Jun 2013 CH01 Director's details changed for Mr Fraser James Clark on 24 June 2013
24 Jun 2013 CH01 Director's details changed for Mr Mark John Orton on 26 July 2012
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
09 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
09 Jul 2012 CH01 Director's details changed for Mr Mark John Orton on 18 June 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
31 Aug 2011 AP01 Appointment of Mr Fraser James Clark as a director
01 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
04 Oct 2010 TM01 Termination of appointment of Timothy Wood as a director
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)