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PRIORITY EXHIBITIONS & GRAPHICS HOLDINGS LIMITED

Company number 09063838

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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)
23 May 2019 PSC07 Cessation of Lee Steven Craner as a person with significant control on 1 May 2017
23 May 2019 PSC07 Cessation of Louise Walters as a person with significant control on 1 May 2017
02 May 2019 SH08 Change of share class name or designation
02 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2019 PSC07 Cessation of Lee Steven Craner as a person with significant control on 24 January 2019
06 Feb 2019 PSC02 Notification of First Place Holdings Limited as a person with significant control on 24 January 2019
06 Feb 2019 TM01 Termination of appointment of Lee Steven Craner as a director on 31 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Lee Steven Craner on 24 January 2019
24 Jan 2019 CH01 Director's details changed for Mr Lee Steven Craner on 24 January 2019
12 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
31 May 2018 PSC01 Notification of Louise Walters as a person with significant control on 19 July 2016
31 May 2018 PSC01 Notification of Lee Steven Craner as a person with significant control on 19 July 2016
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
05 Jan 2018 AP03 Appointment of Louise Walters as a secretary on 1 January 2018
05 Jan 2018 AP01 Appointment of Mr Lewis Walters as a director on 1 January 2018
28 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
07 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
24 Apr 2017 SH08 Change of share class name or designation
24 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2016 AA Total exemption small company accounts made up to 31 January 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 123
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 120
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2016 SH08 Change of share class name or designation
03 Mar 2016 SH08 Change of share class name or designation