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PRIMROSE GROUP LIMITED

Company number 11329874

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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)
02 Nov 2018 AP01 Appointment of Ian David Charles as a director on 20 September 2018
02 Nov 2018 AP01 Appointment of Mr David Michael Brock as a director on 20 September 2018
02 Nov 2018 PSC07 Cessation of Darran Jiy-Ming Green as a person with significant control on 20 September 2018
16 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 46,721.530000
15 Oct 2018 SH10 Particulars of variation of rights attached to shares
15 Oct 2018 SH08 Change of share class name or designation
15 Oct 2018 SH02 Sub-division of shares on 20 September 2018
12 Oct 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 20/09/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AD01 Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 44 Portman Road Reading Berkshire RG30 1EA on 26 September 2018
24 Sep 2018 MR01 Registration of charge 113298740002, created on 20 September 2018
21 Sep 2018 MR01 Registration of charge 113298740001, created on 20 September 2018
24 Jul 2018 AP01 Appointment of Mark Desmond Thomas Pearson as a director on 23 July 2018
24 Jul 2018 TM01 Termination of appointment of Darran Jiy-Ming Green as a director on 23 July 2018
08 Jun 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 October 2018
25 Apr 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-04-25
  • GBP 100