PRIME PS BIDCO LIMITED

Company number 13206991

Date	Type	Description	View / Download
01 Nov 2024	TM01	Termination of appointment of Michael Jankowski as a director on 3 October 2024	(1 page)
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
15 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(44 pages)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(2 pages)
22 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with updates	(5 pages)
18 Oct 2023	MR04	Satisfaction of charge 132069910001 in full	(1 page)
18 Oct 2023	MR04	Satisfaction of charge 132069910002 in full	(1 page)
18 Oct 2023	MR01	Registration of charge 132069910003, created on 13 October 2023	(62 pages)
17 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 17 February 2022	(4 pages)
10 Aug 2023	RP04CS01	Second filing of Confirmation Statement dated 17 February 2023	(4 pages)
08 Aug 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 March 2021 GBP 5,767,659.96	(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)
31 Mar 2023	CS01	17/02/23 Statement of Capital gbp 5767659.96 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 10/08/2023	(6 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(9 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(36 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
27 Dec 2022	PSC05	Change of details for Prime Ps Topco Limited as a person with significant control on 27 December 2022	(2 pages)
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)
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)
20 Apr 2022	CS01	Confirmation statement made on 17 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/08/2023	(6 pages)