PRESCIENT MARKET ACCESS LIMITED

Company number 08148592

Date	Type	Description	View / Download
01 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(11 pages)
20 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
02 Aug 2017	AA	Full accounts made up to 31 December 2016	(10 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Jul 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
21 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 600	(4 pages)
28 Apr 2015	TM01	Termination of appointment of Donald Wildey as a director on 28 April 2015	(1 page)
01 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Aug 2014	TM01	Termination of appointment of Joseph Stuart Hurst as a director on 6 August 2014	(1 page)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 600	(6 pages)
12 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(24 pages)
17 Jan 2014	CH01	Director's details changed for Mr Stuart Hurst on 16 January 2014	(2 pages)
17 Jan 2014	AP01	Appointment of Mr Stuart Hurst as a director	(2 pages)
18 Jul 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18	(4 pages)
10 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
12 Mar 2013	AP03	Appointment of Mr Andrew Charles Gordon Mcmeeking as a secretary	(1 page)
08 Mar 2013	AP01	Appointment of Mr Donald Wildey as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Grindco Directors Limited as a director	(1 page)
08 Mar 2013	TM01	Termination of appointment of Hayley Goodwin as a director	(1 page)
08 Mar 2013	AP01	Appointment of Mr Jamie Alexander Denison-Pender as a director	(2 pages)
26 Nov 2012	AD01	Registered office address changed from C/O Grindeys Llp Glebe Court Stoke on Trent Staffordshire ST4 1ET on 26 November 2012	(1 page)
23 Nov 2012	AA01	Current accounting period shortened from 31 July 2013 to 31 December 2012	(1 page)
03 Aug 2012	CERTNM	Company name changed grindco 591 LIMITED\certificate issued on 03/08/12 RES15 ‐ Change company name resolution on 2012-07-30	(2 pages)