P1 INVESTMENT SERVICES LIMITED

Company number 09810560

Date	Type	Description	View / Download
23 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
17 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(10 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 20/01/2018.	(9 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Joseph Robert James Priday as a director on 11 November 2016	(2 pages)
21 Sep 2016	SH01	Statement of capital following an allotment of shares on 7 September 2016 GBP 100,000 ANNOTATION Replacement The SH01 was replaced on 13/02/2017 and on 20/02/2018 as it was not properly delivered	(26 pages)
02 Mar 2016	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 7,500	(4 pages)
18 Feb 2016	AP01	Appointment of Mr Gary Robert Randall as a director on 5 October 2015	(2 pages)
02 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1	(3 pages)
19 Oct 2015	AA01	Current accounting period shortened from 31 October 2016 to 30 September 2016	(1 page)
19 Oct 2015	CERTNM	Company name changed prydis investment management LIMITED\certificate issued on 19/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-19	(3 pages)
09 Oct 2015	TM01	Termination of appointment of a director	(1 page)
06 Oct 2015	AP01	Appointment of Mr James Arthr Harrison Priday as a director on 5 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Paul Adrian White as a director on 5 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Marion Black as a director on 5 October 2015	(1 page)
05 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-05 GBP 1	(23 pages)