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PRISMATIC LTD

Company number 07753934

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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)
20 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	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)
30 Aug 2024	CS01	Confirmation statement made on 29 August 2024 with no updates	View PDF Confirmation statement made on 29 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AP01	Appointment of Mr Robert William Davidson as a director on 22 July 2024	View PDF Appointment of Mr Robert William Davidson as a director on 22 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Michael Victor O'connor as a director on 11 July 2024	View PDF Termination of appointment of Michael Victor O'connor as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CH01	Director's details changed for Mr David Samuel John Holmes on 4 December 2023	View PDF Director's details changed for Mr David Samuel John Holmes on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr David Andrew Corfield on 4 December 2023	View PDF Director's details changed for Mr David Andrew Corfield on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	CH03	Secretary's details changed for Miss Betse Geraldine Effanga on 4 December 2023	View PDF Secretary's details changed for Miss Betse Geraldine Effanga on 4 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023	View PDF Change of details for Bae Systems (Holdings) Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr David Samuel John Holmes as a director on 19 September 2023	View PDF Appointment of Mr David Samuel John Holmes as a director on 19 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
19 Sep 2023	TM01	Termination of appointment of Ian Lawrence Muldowney as a director on 7 September 2023	View PDF Termination of appointment of Ian Lawrence Muldowney as a director on 7 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 29 August 2023 with no updates	View PDF Confirmation statement made on 29 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CH01	Director's details changed for Mr Ian Lawrence Muldowney on 7 December 2022	View PDF Director's details changed for Mr Ian Lawrence Muldowney on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with updates	View PDF Confirmation statement made on 26 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
02 Nov 2021	CH01	Director's details changed for Gemma Foster on 26 October 2021	View PDF Director's details changed for Gemma Foster on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with updates	View PDF Confirmation statement made on 26 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	TM01	Termination of appointment of Jonathan David Dixon as a director on 31 August 2021	View PDF Termination of appointment of Jonathan David Dixon as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	TM01	Termination of appointment of Paul Brooks as a director on 31 August 2021	View PDF Termination of appointment of Paul Brooks as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
04 Jan 2021	AP01	Appointment of Mr David Andrew Corfield as a director on 1 January 2021	View PDF Appointment of Mr David Andrew Corfield as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Julia Helen Sutcliffe as a director on 1 January 2021	View PDF Termination of appointment of Julia Helen Sutcliffe as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)

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PRISMATIC LTD

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