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PREIM LTD

Company number 07620968

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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)
05 Nov 2024 MR04 Satisfaction of charge 076209680002 in full
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Mar 2024 CH01 Director's details changed for Mr Joaquim Fillola on 1 February 2024
14 Nov 2023 AA Accounts for a small company made up to 31 March 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with no updates
13 Feb 2023 AA Accounts for a small company made up to 31 March 2022
23 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
18 May 2022 PSC07 Cessation of Jonathan Neil Oakey as a person with significant control on 2 March 2018
18 May 2022 PSC07 Cessation of Andrew John New as a person with significant control on 2 March 2018
18 May 2022 PSC02 Notification of Preim Holdings Limited as a person with significant control on 2 March 2018
13 Apr 2022 MR04 Satisfaction of charge 1 in full
30 Mar 2022 AA01 Current accounting period shortened from 30 April 2022 to 31 March 2022
30 Mar 2022 AD01 Registered office address changed from Unit 8 Minerva Business Park Lynch Wood Peterborough PE2 6FT to 2 Hills Road Cambridge CB2 1JP on 30 March 2022
30 Mar 2022 MA Memorandum and Articles of Association
30 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2022 TM01 Termination of appointment of Jonathan Neil Oakey as a director on 18 March 2022
29 Mar 2022 AP01 Appointment of Mr Oliver Duncan Taylor as a director on 18 March 2022
29 Mar 2022 TM01 Termination of appointment of Andrew John New as a director on 18 March 2022
29 Mar 2022 AP01 Appointment of Mr Joaquim Fillola as a director on 18 March 2022
29 Mar 2022 AP01 Appointment of Mr James Robert Peace as a director on 18 March 2022
22 Mar 2022 MR01 Registration of charge 076209680002, created on 18 March 2022
29 Oct 2021 AA Total exemption full accounts made up to 30 April 2021
09 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
04 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
14 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates