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PRIMA COFFEE LIMITED

Company number 12373330

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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)
12 Nov 2021 AA Micro company accounts made up to 31 December 2020
16 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with updates
16 Feb 2021 SH01 Statement of capital following an allotment of shares on 31 October 2020
  • GBP 144,154
25 Sep 2020 CH01 Director's details changed for Mr Neil Alexander Mackay on 24 September 2020
23 Sep 2020 PSC01 Notification of Anila Manique Preston as a person with significant control on 17 September 2020
23 Sep 2020 CH01 Director's details changed for Mr Neil Alexander Mackay on 17 September 2020
23 Sep 2020 PSC07 Cessation of Samer Nahed Alsourani as a person with significant control on 22 September 2020
15 Sep 2020 AP01 Appointment of Mr Neil Alexander Mackay as a director on 6 September 2020
10 Sep 2020 TM01 Termination of appointment of Samer Nahed Alsourani as a director on 10 September 2020
10 Sep 2020 AP01 Appointment of Mrs Anila Manique Preston as a director on 6 September 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-16
21 Aug 2020 AP03 Appointment of Mrs Anila Manique Preston as a secretary on 16 August 2020
30 Mar 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 10,000
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-20
  • GBP 1,000