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PRIME PS BIDCO LIMITED

Company number 13206991

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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)
23 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 22 March 2022	View PDF Appointment of Vistra Cosec Limited as a secretary on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Colin Scott Doherty as a director on 14 January 2022	View PDF Termination of appointment of Colin Scott Doherty as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2021	SH01	Statement of capital following an allotment of shares on 26 March 2021 GBP 5,767,659.97 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023	View PDF Statement of capital following an allotment of shares on 26 March 2021 GBP 5,767,659.97 ANNOTATION Clarification a second filed SH01 was registered on 08/08/2023 - link opens in a new window - 5 pages (5 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company is proposing to enter into regarding a facility agreement 25/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company is proposing to enter into regarding a facility agreement 25/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
08 Apr 2021	AP01	Appointment of James Robert Scola as a director on 26 March 2021	View PDF Appointment of James Robert Scola as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Mr Julian Richard Longson as a director on 26 March 2021	View PDF Appointment of Mr Julian Richard Longson as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Michael Jankowski as a director on 26 March 2021	View PDF Appointment of Michael Jankowski as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Kenneth Oni Chukwu as a director on 26 March 2021	View PDF Appointment of Kenneth Oni Chukwu as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AP01	Appointment of Colin Scott Doherty as a director on 26 March 2021	View PDF Appointment of Colin Scott Doherty as a director on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	MR01	Registration of charge 132069910002, created on 25 March 2021	View PDF Registration of charge 132069910002, created on 25 March 2021 - link opens in a new window - 69 pages (69 pages)
01 Apr 2021	MR01	Registration of charge 132069910001, created on 25 March 2021	View PDF Registration of charge 132069910001, created on 25 March 2021 - link opens in a new window - 47 pages (47 pages)
17 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-17 GBP .01 - link opens in a new window - 24 pages (24 pages)

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