- Company Overview for PRIME ATLANTIC GROUP LIMITED (11168519)
- Filing history for PRIME ATLANTIC GROUP LIMITED (11168519)
- People for PRIME ATLANTIC GROUP LIMITED (11168519)
- More for PRIME ATLANTIC GROUP LIMITED (11168519)
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) |
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28 Jan 2025 | CS01 | Confirmation statement made on 23 January 2025 with no updates | |
17 Dec 2024 | AA | Group of companies' accounts made up to 30 March 2024 | |
07 Mar 2024 | CS01 | Confirmation statement made on 23 January 2024 with updates | |
22 Feb 2024 | CH01 | Director's details changed for Mr Robert James Mayfield on 22 February 2024 | |
16 Feb 2024 | SH06 |
Cancellation of shares. Statement of capital on 19 January 2024
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16 Feb 2024 | PSC02 | Notification of John Woods Holdings Limited as a person with significant control on 6 April 2019 | |
16 Feb 2024 | SH03 |
Purchase of own shares.
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15 Feb 2024 | PSC02 | Notification of R Mayfield Holdings Ltd as a person with significant control on 6 April 2019 | |
15 Feb 2024 | PSC02 | Notification of John Woods Holdings Ltd as a person with significant control on 6 April 2019 | |
15 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 15 February 2024 | |
22 Dec 2023 | AA | Group of companies' accounts made up to 30 March 2023 | |
05 Dec 2023 | SH03 |
Purchase of own shares.
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12 Oct 2023 | SH06 |
Cancellation of shares. Statement of capital on 21 July 2023
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22 Aug 2023 | RESOLUTIONS |
Resolutions
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03 Aug 2023 | SH08 | Change of share class name or designation | |
03 Aug 2023 | MA | Memorandum and Articles of Association | |
02 Aug 2023 | SH10 | Particulars of variation of rights attached to shares | |
27 Jul 2023 | TM01 | Termination of appointment of Neil Andrew Beaumont as a director on 21 July 2023 | |
14 Feb 2023 | CS01 | Confirmation statement made on 23 January 2023 with updates | |
06 Jan 2023 | SH06 |
Cancellation of shares. Statement of capital on 20 October 2022
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06 Jan 2023 | SH03 |
Purchase of own shares.
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23 Dec 2022 | AA | Group of companies' accounts made up to 30 March 2022 | |
24 Aug 2022 | SH06 |
Cancellation of shares. Statement of capital on 19 July 2022
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24 Aug 2022 | SH03 |
Purchase of own shares.
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20 Jul 2022 | TM01 | Termination of appointment of Ian Phillip Russell as a director on 19 July 2022 |