PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED

Company number 08933821

Date	Type	Description	View / Download
25 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/19	(3 pages)
17 Aug 2020	PSC05	Change of details for Project Tristar Limited as a person with significant control on 28 February 2017	(2 pages)
21 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
12 May 2020	MA	Memorandum and Articles of Association	(27 pages)
12 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Mr Patrick Anthony Gallagher as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Liam Griffin as a director on 23 March 2020	(2 pages)
25 Mar 2020	AP01	Appointment of Mr Paul Bryan Suter as a director on 23 March 2020	(2 pages)
23 Mar 2020	TM01	Termination of appointment of Simon Gordon as a director on 23 March 2020	(1 page)
23 Mar 2020	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 23 March 2020	(1 page)
24 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 August 2018	(15 pages)
24 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/18	(77 pages)
24 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/18	(3 pages)
24 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/18	(1 page)
20 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 11/03/2018	(5 pages)
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
21 Jun 2018	AP01	Appointment of Mr Simon Gordon as a director on 19 June 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of David George Stickland as a director on 19 June 2018	(1 page)
14 May 2018	CS01	Confirmation statement made on 11 March 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 20/06/2019	(5 pages)
04 Apr 2018	AA	Audit exemption subsidiary accounts made up to 31 August 2017	(16 pages)
04 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/17	(80 pages)
04 Apr 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/17	(1 page)
04 Apr 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/17	(3 pages)
20 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	(1 page)