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PRESCOT STREET GP LIMITED

Company number 09347783

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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)
08 Oct 2019 AA Full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 24 April 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 AP01 Appointment of Mr Shaun Reed as a director on 1 August 2017
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
13 Oct 2017 TM02 Termination of appointment of Tim Kite as a secretary on 2 October 2017
13 Oct 2017 AP03 Appointment of Mr David Andrew Lawler as a secretary on 2 October 2017
30 Sep 2017 TM01 Termination of appointment of William Richard Hardyment as a director on 1 August 2017
17 Aug 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 16 December 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
25 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 SH08 Change of share class name or designation
17 Feb 2015 AP01 Appointment of Mr David Gary Silverman as a director on 10 February 2015
16 Feb 2015 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 10 February 2015
16 Feb 2015 TM01 Termination of appointment of Bibi Rahima Ally as a director on 10 February 2015
16 Feb 2015 AP01 Appointment of Mr Damian Wisniewski as a director on 10 February 2015
16 Feb 2015 AP01 Appointment of Mr William Richard Hardyment as a director on 10 February 2015
16 Feb 2015 AP01 Appointment of Mr Gary William Player as a director on 10 February 2015
16 Feb 2015 AP03 Appointment of Mr Tim Kite as a secretary on 9 February 2015
09 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-09
  • GBP 4