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PRIMAL 365 LTD

Company number 10684960

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2021	AD01	Registered office address changed from 94 New Walk Leicester LE1 7EA England to Clarence Works Clarence Road Stoke-on-Trent ST3 1AZ on 11 June 2021	View PDF Registered office address changed from 94 New Walk Leicester LE1 7EA England to Clarence Works Clarence Road Stoke-on-Trent ST3 1AZ on 11 June 2021 - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	View PDF Confirmation statement made on 7 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-20 - link opens in a new window - 3 pages (3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-19 - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	PSC01	Notification of Nicholas William Plant as a person with significant control on 19 February 2019	View PDF Notification of Nicholas William Plant as a person with significant control on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	PSC07	Cessation of Isparr Ltd as a person with significant control on 19 February 2019	View PDF Cessation of Isparr Ltd as a person with significant control on 19 February 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	PSC02	Notification of Isparr Ltd as a person with significant control on 7 December 2018	View PDF Notification of Isparr Ltd as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	PSC07	Cessation of Christopher Martin Plant as a person with significant control on 7 December 2018	View PDF Cessation of Christopher Martin Plant as a person with significant control on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	TM01	Termination of appointment of Christopher Martin Plant as a director on 7 December 2018	View PDF Termination of appointment of Christopher Martin Plant as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Nicholas William Plant as a director on 7 December 2018	View PDF Appointment of Mr Nicholas William Plant as a director on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	AD01	Registered office address changed from 2nd Floor 94 New Walk Leicester LE1 7EA England to 94 New Walk Leicester LE1 7EA on 5 December 2018	View PDF Registered office address changed from 2nd Floor 94 New Walk Leicester LE1 7EA England to 94 New Walk Leicester LE1 7EA on 5 December 2018 - link opens in a new window - 1 page (1 page)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-22 GBP 1 - link opens in a new window - 10 pages (10 pages)

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PRIMAL 365 LTD

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