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PRIME & MODERN LIMITED

Company number 08403368

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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)
15 Dec 2021 MA Memorandum and Articles of Association
02 Dec 2021 MR01 Registration of charge 084033680006, created on 1 December 2021
27 Sep 2021 AA Accounts for a small company made up to 30 April 2021
13 Sep 2021 MR01 Registration of charge 084033680005, created on 2 September 2021
10 Sep 2021 MR01 Registration of charge 084033680004, created on 2 September 2021
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 22 June 2021
  • GBP 4.167
19 Feb 2021 AA Accounts for a small company made up to 30 April 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
14 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
19 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
02 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jul 2019 MR01 Registration of charge 084033680002, created on 12 July 2019
17 Jul 2019 MR01 Registration of charge 084033680003, created on 12 July 2019
02 Jul 2019 MR04 Satisfaction of charge 084033680001 in full
01 Mar 2019 CS01 Confirmation statement made on 14 February 2019 with updates
08 Feb 2019 SH08 Change of share class name or designation
08 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2019 AP01 Appointment of Alistair James Hamilton as a director on 18 January 2019
27 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
24 Jul 2018 SH06 Cancellation of shares. Statement of capital on 4 June 2018
  • GBP 4.1258
17 Jul 2018 SH03 Purchase of own shares.
26 Mar 2018 SH08 Change of share class name or designation
26 Mar 2018 SH10 Particulars of variation of rights attached to shares
23 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with updates