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PRIME (GB) HOLDINGS LIMITED

Company number 08304628

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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)
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
25 Jun 2016 AA Full accounts made up to 31 December 2015
24 Nov 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 9,902,250
06 May 2015 SH06 Cancellation of shares. Statement of capital on 8 April 2015
  • GBP 9,902,250
06 May 2015 SH03 Purchase of own shares.
24 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
08 Apr 2015 TM01 Termination of appointment of Julian Samuel Kavanagh as a director on 8 April 2015
20 Jan 2015 SH06 Cancellation of shares. Statement of capital on 18 December 2014
  • GBP 10,300,950
20 Jan 2015 SH03 Purchase of own shares.
25 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10,406,475
21 Aug 2014 SH06 Cancellation of shares. Statement of capital on 4 August 2014
  • GBP 10,406,475
21 Aug 2014 SH03 Purchase of own shares.
04 Aug 2014 TM01 Termination of appointment of Ann Catherine Pursey as a director on 4 August 2014
16 May 2014 AA Group of companies' accounts made up to 31 December 2013
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 10,675,350
10 May 2013 SH03 Purchase of own shares.
01 May 2013 SH06 Cancellation of shares. Statement of capital on 1 May 2013
  • GBP 10,674,900
17 Apr 2013 AP01 Appointment of Mr Stuart Rodwell Chandler as a director
10 Apr 2013 TM01 Termination of appointment of Peterjohn Sargent as a director
09 Apr 2013 AP01 Appointment of Mr Leighton Daniel Chumbley as a director
08 Apr 2013 AP01 Appointment of Mr Peterjohn Sargent as a director
08 Apr 2013 AP01 Appointment of Mrs Vikki Town as a director
08 Apr 2013 AP01 Appointment of Dr Ann Catherine Pursey as a director
08 Apr 2013 AP01 Appointment of Mr Julian Edward John Keyte as a director
08 Apr 2013 AP01 Appointment of Mr Julian Samuel Kavanagh as a director