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PRIME LONDON PARTNERS LIMITED

Company number 08643061

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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)
13 Oct 2015 SH06 Cancellation of shares. Statement of capital on 30 April 2015
  • GBP 80
13 Oct 2015 SH03 Purchase of own shares.
02 Oct 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 80
07 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Nov 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
14 Nov 2014 SH06 Cancellation of shares. Statement of capital on 31 July 2014
  • GBP 100
14 Nov 2014 SH03 Purchase of own shares.
08 Aug 2014 TM01 Termination of appointment of Paul Hennigan as a director on 31 July 2014
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 132
12 May 2014 TM01 Termination of appointment of Zoe Dickens as a director
13 Mar 2014 AP01 Appointment of Mr Paul Hennigan as a director
20 Feb 2014 TM01 Termination of appointment of George Howie as a director
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 September 2013
  • GBP 100
24 Sep 2013 AP01 Appointment of Mr Alexander Leonidas as a director
24 Sep 2013 AP01 Appointment of Mr George David Howie as a director
12 Aug 2013 CERTNM Company name changed zadl LIMITED\certificate issued on 12/08/13
  • RES15 ‐ Change company name resolution on 2013-08-09
12 Aug 2013 CONNOT Change of name notice
08 Aug 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)