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PREFIX SYSTEMS HOLDINGS LIMITED

Company number 10444603

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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)
01 Aug 2018	AP03	Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018	View PDF Appointment of Mr Paul Mark Topping as a secretary on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
27 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 5 pages (5 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 3,400,060	View PDF Statement of capital following an allotment of shares on 6 April 2018 GBP 3,400,060 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 06/04/2018 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Auth to allot 06/04/2018 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Jan 2018	AA01	Current accounting period extended from 31 October 2017 to 31 March 2018	View PDF Current accounting period extended from 31 October 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2017	PSC01	Notification of Wendy Cooke as a person with significant control on 25 October 2016	View PDF Notification of Wendy Cooke as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC01	Notification of Keith Cooke as a person with significant control on 25 October 2016	View PDF Notification of Keith Cooke as a person with significant control on 25 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	View PDF Withdrawal of a person with significant control statement on 7 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	View PDF Confirmation statement made on 24 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 2,600,060	View PDF Statement of capital following an allotment of shares on 4 April 2017 GBP 2,600,060 - link opens in a new window - 4 pages (4 pages)
25 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-25 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-25 GBP 60 - link opens in a new window - 23 pages (23 pages)

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