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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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 23 July 2024
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16 May 2024 |
AUD |
Auditor's resignation
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Paul Adrian White on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Adam Charles Prestwood on 7 February 2024
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07 Feb 2024 |
CH01 |
Director's details changed for Mr Hugo Pelham Thorman on 7 February 2024
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07 Feb 2024 |
PSC04 |
Change of details for Mr James Arthur Harrison Priday as a person with significant control on 7 February 2024
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07 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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07 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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05 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: subdivision 22/01/2024
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05 Feb 2024 |
SH02 |
Sub-division of shares on 22 January 2024
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22 Jan 2024 |
CH01 |
Director's details changed for Mr James Arthur Harrison Priday on 22 January 2024
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Hugo Pelham Thorman on 19 January 2024
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09 Mar 2023 |
CERTNM |
Company name changed P1 investment management LIMITED\certificate issued on 09/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-08
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16 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2021
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07 Feb 2023 |
AA |
Full accounts made up to 30 September 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Gary Robert Randall as a director on 15 December 2022
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07 Mar 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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17 Jan 2022 |
AA |
Full accounts made up to 30 September 2021
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01 Jun 2021 |
TM02 |
Termination of appointment of Joseph Robert James Priday as a secretary on 1 June 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 1 February 2021 with updates
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03 Feb 2021 |
AA |
Full accounts made up to 30 September 2020
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05 Aug 2020 |
CH01 |
Director's details changed for Mr Hugo Pelham Thorman on 5 August 2020
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27 Jul 2020 |
AP01 |
Appointment of Mr Hugo Pelham Thorman as a director on 15 June 2016
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09 Jul 2020 |
AA |
Full accounts made up to 30 September 2019
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