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PRISMAR CONTRACTS LIMITED

Company number 10499261

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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)
18 Jan 2018	PSC07	Cessation of Perry Darling as a person with significant control on 11 May 2017	View PDF Cessation of Perry Darling as a person with significant control on 11 May 2017 - link opens in a new window - 1 page (1 page)
18 Jan 2018	PSC01	Notification of Tony Pallant as a person with significant control on 11 May 2017	View PDF Notification of Tony Pallant as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AP01	Appointment of Mr Tony John Pallant as a director on 11 May 2017	View PDF Appointment of Mr Tony John Pallant as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
18 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15 - link opens in a new window - 3 pages (3 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
17 May 2017	AD01	Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Unit 306 United House North Road London N7 9DP on 17 May 2017	View PDF Registered office address changed from 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to Unit 306 United House North Road London N7 9DP on 17 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	TM01	Termination of appointment of Perry Darling as a director on 15 May 2017	View PDF Termination of appointment of Perry Darling as a director on 15 May 2017 - link opens in a new window - 1 page (1 page)
17 May 2017	AP01	Appointment of Mr Tony John Pallant as a director on 15 May 2017	View PDF Appointment of Mr Tony John Pallant as a director on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AD01	Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017	View PDF Registered office address changed from Leigh House Weald Road Brentwood Essex CM14 4SX England to 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG on 11 April 2017 - link opens in a new window - 1 page (1 page)
28 Nov 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-11-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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