PRIME BOND RENEWABLES PLC

Company number 11033580

Date	Type	Description	View / Download
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Dec 2019	DS01	Application to strike the company off the register	(3 pages)
06 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
12 Jun 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
09 Apr 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
05 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
27 Jul 2018	TM01	Termination of appointment of Arthur John Rixon as a director on 30 June 2018	(1 page)
09 Mar 2018	MR01	Registration of charge 110335800001, created on 28 February 2018	(32 pages)
29 Nov 2017	CERT8A	Commence business and borrow	(1 page)
29 Nov 2017	SH50	Trading certificate for a public company	(3 pages)
28 Nov 2017	PSC01	Notification of Iain Oliver Fulton as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	PSC01	Notification of Craig Reeves as a person with significant control on 28 November 2017	(2 pages)
28 Nov 2017	PSC07	Cessation of Roger Blears as a person with significant control on 28 November 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 50,000	(3 pages)
15 Nov 2017	AD01	Registered office address changed from Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG to 4th Floor, 36 Spital Square London E1 6DY on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Francis Matthew Daly as a director on 15 November 2017	(1 page)
15 Nov 2017	TM01	Termination of appointment of Roger Blears as a director on 15 November 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Tryphonas Stavrou as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Arthur John Rixon as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP01	Appointment of Mr Iain Oliver Fulton as a director on 15 November 2017	(2 pages)
15 Nov 2017	AP03	Appointment of Mr Graham May as a secretary on 15 November 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of R W Blears Llp as a secretary on 15 November 2017	(1 page)
26 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-26 GBP 1	(33 pages)