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PRIMECO 100 LIMITED

Company number 08863335

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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)
03 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
03 Apr 2017 SH08 Change of share class name or designation
30 Mar 2017 SH10 Particulars of variation of rights attached to shares
28 Mar 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 85
09 Nov 2015 AD01 Registered office address changed from Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY to C/O Jon Dawson Unit C17 Kestrel Business Centre Private Road 2 Colwick Industrial Estate Nottingham NG4 2JR on 9 November 2015
03 Nov 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 27 January 2015
28 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 85
  • ANNOTATION Clarification a second filed AR01 was registered on 03/11/2015
07 Feb 2015 CH01 Director's details changed for Mr Stuart James Prime on 1 January 2015
07 Feb 2015 CH01 Director's details changed for Mrs Jill Prime on 1 January 2015
18 Aug 2014 SH10 Particulars of variation of rights attached to shares
18 Aug 2014 SH08 Change of share class name or designation
18 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2014 AD01 Registered office address changed from Austin Moore & Partners Llp 7 the Ropewalk Nottingham NG1 5DU England to Unit V15 Lenton Business Centre Lenton Boulevard Nottingham NG7 2BY on 22 July 2014
22 Jul 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
10 Feb 2014 AP01 Appointment of Mrs Jill Prime as a director
04 Feb 2014 SH01 Statement of capital following an allotment of shares on 27 January 2014
  • GBP 85.00
04 Feb 2014 TM01 Termination of appointment of Austin Moore as a director
04 Feb 2014 AP01 Appointment of Stuart Prime as a director
27 Jan 2014 NEWINC Incorporation