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PRIME PS TOPCO LIMITED

Company number 13203473

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 39,514.59	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 39,514.59 - link opens in a new window - 13 pages (13 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
04 Oct 2024	AP01	Appointment of Mr Colin Barclay as a director on 3 October 2024	View PDF Appointment of Mr Colin Barclay as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of Michael Jankowski as a director on 3 October 2024	View PDF Termination of appointment of Michael Jankowski as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	SH01	Statement of capital following an allotment of shares on 10 September 2024 GBP 35,984.16	View PDF Statement of capital following an allotment of shares on 10 September 2024 GBP 35,984.16 - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 37,030.26	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 37,030.26 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 37,030.26	View PDF Second filing of a statement of capital following an allotment of shares on 22 March 2024 GBP 37,030.26 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 35,964.16	View PDF Second filing of a statement of capital following an allotment of shares on 13 October 2023 GBP 35,964.16 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 31,649.38	View PDF Second filing of a statement of capital following an allotment of shares on 3 July 2023 GBP 31,649.38 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 30,509.78	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2023 GBP 30,509.78 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 16 February 2024	View PDF Second filing of Confirmation Statement dated 16 February 2024 - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 August 2024 GBP 35,964.16	View PDF Statement of capital following an allotment of shares on 1 August 2024 GBP 35,964.16 - link opens in a new window - 4 pages (4 pages)
02 Sep 2024	SH01	Statement of capital following an allotment of shares on 14 July 2023 GBP 33,476.6	View PDF Statement of capital following an allotment of shares on 14 July 2023 GBP 33,476.6 - link opens in a new window - 4 pages (4 pages)
05 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 35,203.04	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 35,203.04 - link opens in a new window - 4 pages (4 pages)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 22 March 2024 GBP 35,203.04 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24	View PDF Statement of capital following an allotment of shares on 22 March 2024 GBP 35,203.04 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24 - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
07 Mar 2024	PSC02	Notification of Abry Prime Aggregator Ltd as a person with significant control on 26 March 2021	View PDF Notification of Abry Prime Aggregator Ltd as a person with significant control on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	PSC09	Withdrawal of a person with significant control statement on 6 March 2024	View PDF Withdrawal of a person with significant control statement on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 34,136.94 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 34,136.94 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24 - link opens in a new window - 5 pages (5 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	MR04	Satisfaction of charge 132034730001 in full	View PDF Satisfaction of charge 132034730001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR04	Satisfaction of charge 132034730002 in full	View PDF Satisfaction of charge 132034730002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR01	Registration of charge 132034730003, created on 13 October 2023	View PDF Registration of charge 132034730003, created on 13 October 2023 - link opens in a new window - 62 pages (62 pages)

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PRIME PS TOPCO LIMITED

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