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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)
30 Nov 2017 SH02 Sub-division of shares on 12 October 2017
23 Nov 2017 SH08 Change of share class name or designation
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided 12/10/2017
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
21 Apr 2017 CH01 Director's details changed for Benjamin Sarner on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Richard Anthony Haring on 21 April 2017
21 Apr 2017 CH01 Director's details changed for Benjamin Sarner on 1 April 2016
21 Apr 2017 CH01 Director's details changed for Mr Mark Simons on 28 January 2017
21 Apr 2017 CH01 Director's details changed for Richard Anthony Haring on 10 January 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
16 Feb 2017 CH01 Director's details changed for Mark Simons on 15 October 2015
27 Jan 2017 CH01 Director's details changed for Mr Ben Nathan Weinberg on 27 January 2017
19 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
05 Jul 2016 CH01 Director's details changed for Mr Ben Nathan Weinberg on 1 May 2016
18 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 4.21
22 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
15 Jun 2015 TM01 Termination of appointment of Adrian Barnard as a director on 18 February 2015
19 May 2015 SH08 Change of share class name or designation
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 4.21
19 Mar 2015 AP01 Appointment of Benjamin Sarner as a director on 18 February 2015
19 Mar 2015 AP01 Appointment of Richard Anthony Haring as a director on 18 February 2015
11 Dec 2014 MR01 Registration of charge 084033680001, created on 5 December 2014
26 Nov 2014 CH01 Director's details changed for Mark Simons on 7 November 2014
26 Nov 2014 CH01 Director's details changed for Mr Antonio Kucera on 7 November 2014