PRIME BIDCO LIMITED

Company number 11649778

Date	Type	Description	View / Download
03 Apr 2019	TM01	Termination of appointment of Kevin Jennings Keck as a director on 1 April 2019	(1 page)
18 Dec 2018	TM01	Termination of appointment of Mark Peter Sargeant as a director on 16 November 2018	(1 page)
18 Dec 2018	AP01	Appointment of Mr Peter Ronald Luckham-Jones as a director on 16 November 2018	(2 pages)
18 Dec 2018	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Tuition House, 27-37 st. Georges Road Wimbledon London SW19 4EU on 18 December 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Roger Hart as a director on 5 November 2018	(1 page)
09 Nov 2018	PSC02	Notification of Prime Midco Limited as a person with significant control on 5 November 2018	(2 pages)
09 Nov 2018	PSC07	Cessation of Inhoco Formations Limited as a person with significant control on 5 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of Inhoco Formations Limited as a director on 5 November 2018	(1 page)
09 Nov 2018	TM01	Termination of appointment of a G Secretarial Limited as a director on 5 November 2018	(1 page)
09 Nov 2018	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	(1 page)
09 Nov 2018	AP01	Appointment of Mr Mark Peter Sargeant as a director on 5 November 2018	(2 pages)
09 Nov 2018	AP01	Appointment of Mr Kevin Jennings Keck as a director on 5 November 2018	(2 pages)
09 Nov 2018	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 5 November 2018	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-05	(3 pages)
30 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-30 GBP 1	(24 pages)

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