P1 INVESTMENT SERVICES LIMITED

Company number 09810560

Date	Type	Description	View / Download
04 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 Jun 2020	MA	Memorandum and Articles of Association	(23 pages)
17 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with updates	(7 pages)
12 Dec 2019	PSC04	Change of details for Mr James Arthur Harrison Priday as a person with significant control on 12 December 2019	(2 pages)
12 Dec 2019	PSC07	Cessation of Gary Robert Randall as a person with significant control on 12 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Prydis Asset Management Limited as a person with significant control on 15 June 2018	(1 page)
12 Dec 2019	PSC07	Cessation of Joseph Robert James Priday as a person with significant control on 8 September 2019	(1 page)
12 Dec 2019	AP01	Appointment of Mr Adam Charles Prestwood as a director on 23 October 2019	(2 pages)
12 Dec 2019	AP03	Appointment of Mr Joseph Robert James Priday as a secretary on 8 September 2019	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Joseph Robert James Priday as a director on 8 September 2019	(1 page)
25 Sep 2019	PSC04	Change of details for Mr Joseph Robert James Priday as a person with significant control on 25 September 2019	(2 pages)
25 Sep 2019	CH01	Director's details changed for Mr Joseph Robert James Priday on 25 September 2019	(2 pages)
10 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(7 pages)
22 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates	(7 pages)
21 Feb 2019	AP01	Appointment of William Dickson as a director on 1 January 2019	(2 pages)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(6 pages)
03 May 2018	AD01	Registered office address changed from Senate Court Southernhay Gardens Exeter EX1 1NT England to C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT on 3 May 2018	(1 page)
25 Apr 2018	AD01	Registered office address changed from Southgate House 59 Magdalen St Exeter Devon EX2 4HY United Kingdom to Senate Court Southernhay Gardens Exeter EX1 1NT on 25 April 2018	(1 page)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 100,000	(8 pages)
19 Feb 2018	SH01	Statement of capital following an allotment of shares on 4 January 2018 GBP 100,000	(4 pages)
15 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(7 pages)
14 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 100,000	(8 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 2 January 2018 GBP 100,000	(8 pages)
20 Jan 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 February 2017 GBP 100,000	(11 pages)
26 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages) Download iXBRL