PRYTANIA ASSET MANAGEMENT LIMITED

Company number 10500586

Date	Type	Description	View / Download
31 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with updates	(9 pages)
21 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	(30 pages)
06 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 11,325,843.685	(7 pages)
03 Jan 2020	AD01	Registered office address changed from 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9AW England to 1 Ropemaker Street London EC2Y 9AW on 3 January 2020	(1 page)
20 Dec 2019	AD01	Registered office address changed from 1-2 Broadgate London EC2M 2QS England to 1 Ropemaker Street 1 Ropemaker Street London EC2Y 9AW on 20 December 2019	(1 page)
12 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	(9 pages)
31 Oct 2019	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN England to 1-2 Broadgate London EC2M 2QS on 31 October 2019	(1 page)
10 Sep 2019	SH06	Cancellation of shares. Statement of capital on 1 August 2019 GBP 10,193,363.685	(6 pages)
10 Sep 2019	SH03	Purchase of own shares.	(3 pages)
19 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 11,325,843.685	(3 pages)
24 Jul 2019	MA	Memorandum and Articles of Association	(45 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 11,325,578.585 ANNOTATION Clarification a second filed SH01 was registered on 06/01/2020.	(4 pages)
03 Jul 2019	TM01	Termination of appointment of Joseph Patrick Machale as a director on 23 May 2019	(1 page)
13 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
08 Apr 2019	AP01	Appointment of Mr Eric Felton as a director on 1 April 2019	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	(9 pages)
24 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(31 pages)
23 Oct 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 Apr 2018	SH19	Statement of capital on 10 April 2018 GBP 11,325,578.585 ANNOTATION Clarification This document is a second filing of the SH19 registered on 25/04/2017	(4 pages)
08 Mar 2018	AP01	Appointment of Mr Gideon Paul Jeffrey Fackrell as a director on 7 March 2018	(2 pages)
29 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	(8 pages)
23 Nov 2017	SH08	Change of share class name or designation	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Joseph Patrick Mchale on 26 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Fraser George Malcolm as a director on 26 September 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of James Francis Irvine as a director on 26 September 2017	(1 page)

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