Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jul 2024 |
AD01 |
Registered office address changed from Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB United Kingdom to C/O Prydis Accounts Limited Clyst House Manor Drive Exeter EX5 1GB on 30 July 2024
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23 Jul 2024 |
AD01 |
Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter Devon EX1 1NT England to Clyst House Manor Drive Clyst St. Mary Exeter Devon EX5 1GB on 23 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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12 Jul 2023 |
CS01 |
Confirmation statement made on 10 July 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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28 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 16 July 2021
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28 Jul 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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26 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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25 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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24 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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24 Jul 2020 |
PSC05 |
Change of details for Prydis Wealth Limited as a person with significant control on 10 January 2017
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23 Jul 2020 |
PSC05 |
Change of details for Prydis Wealth Limited as a person with significant control on 1 July 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jul 2019 |
CS01 |
Confirmation statement made on 10 July 2019 with updates
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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10 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 July 2019
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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25 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with updates
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25 Jan 2019 |
PSC05 |
Change of details for Prydis Limited as a person with significant control on 1 October 2018
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