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PRIMAS NEWCO 3 LIMITED

Company number 13230754

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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)
28 Oct 2024 AA Group of companies' accounts made up to 31 March 2024
17 Sep 2024 MR01 Registration of charge 132307540005, created on 13 September 2024
03 Sep 2024 AD01 Registered office address changed from Level 10, Tower 12 18-22 Bridge Street Manchester M3 3BZ United Kingdom to The Old Schoolhouse 5-7 Byrom Street Manchester M3 4PF on 3 September 2024
24 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jul 2024 MA Memorandum and Articles of Association
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
05 Dec 2023 AA Group of companies' accounts made up to 31 March 2023
03 Apr 2023 MR01 Registration of charge 132307540004, created on 29 March 2023
30 Mar 2023 MR04 Satisfaction of charge 132307540003 in full
27 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
23 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
10 Nov 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
15 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with updates
16 Mar 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 60
15 Mar 2021 MR01 Registration of charge 132307540003, created on 2 March 2021
11 Mar 2021 MR01 Registration of charge 132307540001, created on 10 March 2021
11 Mar 2021 MR01 Registration of charge 132307540002, created on 10 March 2021
26 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-26
  • GBP 1