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PRIMIS CONSULT LTD

Company number 13235262

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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)
31 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2022	CH03	Secretary's details changed for Mr Benjamin Broughton on 2 March 2022	View PDF Secretary's details changed for Mr Benjamin Broughton on 2 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 st Dunstan's Hill London EC3R 8HL on 3 March 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 20 st Dunstan's Hill London EC3R 8HL on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	CH01	Director's details changed for Mr Benjamin Broughton on 2 March 2022	View PDF Director's details changed for Mr Benjamin Broughton on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	PSC04	Change of details for Mr Benjamin Broughton as a person with significant control on 2 March 2022	View PDF Change of details for Mr Benjamin Broughton as a person with significant control on 2 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	MR01	Registration of charge 132352620001, created on 25 October 2021	View PDF Registration of charge 132352620001, created on 25 October 2021 - link opens in a new window - 8 pages (8 pages)
24 Jun 2021	SH02	Sub-division of shares on 3 June 2021	View PDF Sub-division of shares on 3 June 2021 - link opens in a new window - 6 pages (6 pages)
17 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares 03/06/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 0.0002	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 0.0002 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP 1	View PDF Incorporation Statement of capital on 2021-03-01 GBP 1 - link opens in a new window - 30 pages (30 pages)

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