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PRIMORDIUM LTD

Company number 11495006

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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)
31 Aug 2022	BONA	Bona Vacantia disclaimer	View PDF Bona Vacantia disclaimer - link opens in a new window - 1 page (1 page)
26 Jan 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)
10 Nov 2020	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)
11 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Share cap increased by the creation of 99 new shares 11/10/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share cap increased by the creation of 99 new shares 11/10/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 11 October 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 11 October 2019 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	PSC01	Notification of Robert Dine as a person with significant control on 2 March 2019	View PDF Notification of Robert Dine as a person with significant control on 2 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-02-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-02-13 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	AP01	Appointment of Robert John Dine as a director on 16 January 2019	View PDF Appointment of Robert John Dine as a director on 16 January 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2019	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 15 January 2019	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 15 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	TM01	Termination of appointment of Michael Duke as a director on 15 January 2019	View PDF Termination of appointment of Michael Duke as a director on 15 January 2019 - link opens in a new window - 1 page (1 page)
15 Jan 2019	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 35 Berkeley Square London W1J 5BF on 15 January 2019	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 35 Berkeley Square London W1J 5BF on 15 January 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-01 GBP 1	View PDF Incorporation Statement of capital on 2018-08-01 GBP 1 - link opens in a new window - 39 pages (39 pages)

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