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Company number 11325534

Date	Type	Description	View / Download
12 Oct 2021	AP01	Appointment of Carolyn Jane Bradley as a director on 30 September 2021	(2 pages)
11 Oct 2021	TM01	Termination of appointment of Dean Hoyle as a director on 30 September 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
18 May 2021	AP01	Appointment of Mr Stephen Alexander Alldridge as a director on 14 May 2021	(2 pages)
27 Apr 2021	CS01	Confirmation statement made on 23 April 2021 with no updates	(3 pages)
03 Mar 2021	AA	Group of companies' accounts made up to 26 April 2020	(126 pages)
21 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(4 pages)
14 Aug 2020	MR01	Registration of charge 113255340002, created on 13 August 2020	(24 pages)
08 Jun 2020	CS01	Confirmation statement made on 23 April 2020 with no updates	(3 pages)
16 Jan 2020	TM01	Termination of appointment of Kevin Gerard Keaney as a director on 16 January 2020	(1 page)
20 Sep 2019	AA	Group of companies' accounts made up to 29 April 2019	(116 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Suthorise the directors to call general meeting/ interim dividends ratification and release 28/08/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(6 pages)
15 Nov 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 625,000	(3 pages)
01 Oct 2018	AP04	Appointment of Prism Cosec Limited as a secretary on 12 July 2018	(2 pages)
01 Oct 2018	TM02	Termination of appointment of Prism Communications & Management Limited as a secretary on 12 July 2018	(1 page)
14 Aug 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Aug 2018	SH08	Change of share class name or designation	(2 pages)
08 Aug 2018	SH01	Statement of capital following an allotment of shares on 19 July 2018 GBP 446,874.83	(6 pages)
07 Aug 2018	AP01	Appointment of Catherine Janet Glickman as a director on 19 July 2018	(2 pages)
02 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(85 pages)
02 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Harry Michael Charles Morley as a director on 19 July 2018	(2 pages)
01 Aug 2018	AP01	Appointment of Mr Dean Hoyle as a director on 19 July 2018	(2 pages)
01 Aug 2018	PSC07	Cessation of Endless (Gp) Lp as a person with significant control on 19 July 2018	(1 page)