PRIMEKINGS HOLDING LIMITED

Company number 08819752

Date	Type	Description	View / Download
31 Oct 2018	AA	Group of companies' accounts made up to 31 October 2017	(39 pages)
27 Jul 2018	AA01	Previous accounting period shortened from 29 October 2017 to 28 October 2017	(1 page)
08 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
08 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 8 March 2018	(2 pages)
27 Dec 2017	TM02	Termination of appointment of Peter John Swain as a secretary on 9 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with updates	(5 pages)
22 Dec 2017	TM02	Termination of appointment of Peter John Swain as a secretary on 9 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of a director	(2 pages)
14 Dec 2017	MA	Memorandum and Articles of Association	(21 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 27 October 2017 GBP 3,000,010	(8 pages)
07 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
07 Sep 2017	AD01	Registered office address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY United Kingdom to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 7 September 2017	(1 page)
17 Aug 2017	AA	Group of companies' accounts made up to 31 October 2016	(36 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 29 October 2015	(33 pages)
20 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	(5 pages)
28 Oct 2016	AA01	Previous accounting period shortened from 30 October 2015 to 29 October 2015	(1 page)
28 Jul 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 October 2015	(1 page)
09 Feb 2016	AD01	Registered office address changed from 8-12 York Gate London NW1 4QG to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY on 9 February 2016	(1 page)
15 Jan 2016	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10	(4 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 October 2014	(31 pages)
13 Aug 2015	AP03	Appointment of Mr Peter John Swain as a secretary on 1 August 2015	(2 pages)
28 May 2015	AA01	Previous accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
19 May 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 May 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-05-17 GBP 10	(13 pages)
15 May 2015	AD01	Registered office address changed from Suite a (Behind Allied Irish Bank) 202 Finchley Road London NW3 6BX United Kingdom to 8-12 York Gate London NW1 4QG on 15 May 2015	(2 pages)