Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of Primestar Nominees Ltd as a person with significant control on 11 November 2024
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18 Nov 2024 |
PSC07 |
Cessation of John David Malcolm Fox Davies as a person with significant control on 11 November 2024
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18 Nov 2024 |
PSC02 |
Notification of Primestar (Three-Sixty Aquaculture) Nominees Ltd as a person with significant control on 11 November 2024
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18 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 21/11/2024
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18 Nov 2024 |
AP01 |
Appointment of Mr Henry William Haywood Chamberlain as a director on 11 November 2024
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17 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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22 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2024
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29 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Mar 2024 |
AD01 |
Registered office address changed from 37a Birmingham New Road Wolverhampton WV4 6BL England to The Old Distribution Terminal Queens Dock Swansea SA1 8SB on 15 March 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with updates
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06 Nov 2023 |
PSC02 |
Notification of Primestar Nominees Ltd as a person with significant control on 3 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2023
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06 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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06 Nov 2023 |
MR04 |
Satisfaction of charge 089143530002 in full
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09 Oct 2023 |
MR04 |
Satisfaction of charge 089143530001 in full
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15 Sep 2023 |
SH02 |
Sub-division of shares on 13 September 2023
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01 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Mar 2023 |
CS01 |
Confirmation statement made on 27 February 2023 with no updates
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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