PRISMATIC LTD

Company number 07753934

Date	Type	Description	View / Download
10 Nov 2020	PSC05	Change of details for Bae Systems (Holdings) Limited as a person with significant control on 28 October 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 26 August 2020 with updates	(5 pages)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
11 Oct 2019	AP03	Appointment of Miss Betse Geraldine Effanga as a secretary on 10 October 2019	(2 pages)
06 Sep 2019	CS01	Confirmation statement made on 26 August 2019 with updates	(6 pages)
06 Sep 2019	CH01	Director's details changed for Mr Paul Brooks on 6 August 2019	(2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Jonathan David Dixon on 6 August 2019	(2 pages)
03 Sep 2019	SH08	Change of share class name or designation	(2 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
02 Sep 2019	PSC07	Cessation of Jonathan David Dixon as a person with significant control on 6 August 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Paul Brooks as a person with significant control on 6 August 2019	(1 page)
02 Sep 2019	PSC02	Notification of Bae Systems (Holdings) Limited as a person with significant control on 6 August 2019	(2 pages)
22 Aug 2019	AP01	Appointment of Dr Julia Helen Sutcliffe as a director on 6 August 2019	(2 pages)
21 Aug 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(1 page)
20 Aug 2019	AP01	Appointment of Gemma Foster as a director on 6 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Colin David Lloyd as a director on 6 August 2019	(2 pages)
20 Aug 2019	AP01	Appointment of Mr Ian Lawrence Muldowney as a director on 6 August 2019	(2 pages)
30 Jul 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(3 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
19 Jun 2019	SH19	Statement of capital on 19 June 2019 GBP 170.50	(5 pages)
19 Jun 2019	CERT15	Certificate of reduction of issued capital	(1 page)
19 Jun 2019	OC138	Reduction of iss capital and minute (oc)	(2 pages)
16 Oct 2018	AA	Unaudited abridged accounts made up to 31 August 2018	(8 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 26 August 2018 with updates	(4 pages)
02 Aug 2018	AD01	Registered office address changed from A2 Building Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX United Kingdom to 2 Omega Park Alton GU34 2QE on 2 August 2018	(1 page)