PRIME PS TOPCO LIMITED

Company number 13203473

Date	Type	Description	View / Download
15 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 February 2023	(5 pages)
13 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 16 February 2022	(5 pages)
12 Jul 2023	SH01	Statement of capital following an allotment of shares on 3 July 2023 GBP 31,649.38 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24	(5 pages)
05 Jul 2023	TM02	Termination of appointment of Vistra Cosec Limited as a secretary on 1 June 2023	(1 page)
05 Jul 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG on 5 July 2023	(1 page)
01 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 30,509.78 ANNOTATION Clarification a second filed SH01 was filed on 12/09/24	(5 pages)
26 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Capital thf company arf hterteby 23/04/2023	(1 page)
25 May 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 May 2023	CS01	Confirmation statement made on 16 February 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.	(8 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 30,209.78	(4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 30,209.78	(4 pages)
09 May 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Dec 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 27 December 2022	(1 page)
15 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
31 Oct 2022	AP01	Appointment of Mr Robert Alfred Skea as a director on 24 October 2022	(2 pages)
27 Oct 2022	TM01	Termination of appointment of Julian Richard Longson as a director on 24 October 2022	(1 page)
24 Aug 2022	AP01	Appointment of Mr Timothy Patrick Curran as a director on 19 August 2022	(2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Shareholders/subscription agreement 26/04/2022	(5 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
11 Jul 2022	MA	Memorandum and Articles of Association	(34 pages)
20 Apr 2022	CS01	Confirmation statement made on 16 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/07/2023.	(8 pages)
23 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 March 2022	(2 pages)
14 Feb 2022	TM01	Termination of appointment of Colin Scott Doherty as a director on 14 January 2022	(1 page)
10 May 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)