Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 May 2022 |
RP04AP01 |
Second filing for the appointment of Dr John Joseph Traynor as a director
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12 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2022
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10 May 2022 |
AP01 |
Appointment of Dr John Joseph Traynor as a director on 6 May 2022
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 13.05.2022.
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2022
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09 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2022
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07 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Apr 2022 |
PSC07 |
Cessation of Enn Ounpuu as a person with significant control on 18 June 2021
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05 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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01 Apr 2022 |
CH01 |
Director's details changed for Enn Ounpuu on 31 March 2022
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21 Dec 2021 |
AP01 |
Appointment of Carolyn Sarah Clarke as a director on 26 May 2021
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21 Dec 2021 |
AP01 |
Appointment of Vesa Markku Sadeharju as a director on 26 May 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Christopher John Nash as a director on 26 May 2021
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21 Dec 2021 |
AP01 |
Appointment of Mr Jack Byron Boyer as a director on 26 May 2021
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13 Jun 2021 |
SH02 |
Sub-division of shares on 25 May 2021
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03 Jun 2021 |
CH04 |
Secretary's details changed for Prism Cosec Limited on 26 May 2021
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28 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-25
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27 May 2021 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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27 May 2021 |
BS |
Balance Sheet
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27 May 2021 |
MAR |
Re-registration of Memorandum and Articles
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27 May 2021 |
AUDR |
Auditor's report
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27 May 2021 |
AUDS |
Auditor's statement
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27 May 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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