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PRISMFP GROUP LTD

Company number 13838840

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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)
30 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 GBP 11,007.63	View PDF Statement of capital following an allotment of shares on 10 October 2024 GBP 11,007.63 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
27 Jun 2024	CH01	Director's details changed for Mr Kevin Martins Da Silva on 24 June 2024	View PDF Director's details changed for Mr Kevin Martins Da Silva on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with no updates	View PDF Confirmation statement made on 9 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
13 Sep 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	SH02	Sub-division of shares on 10 January 2022	View PDF Sub-division of shares on 10 January 2022 - link opens in a new window - 4 pages (4 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 10/01/2022	View PDF Resolutions RES13 ‐ Re-sub division 10/01/2022 - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr David Martins Da Silva on 17 February 2023	View PDF Director's details changed for Mr David Martins Da Silva on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Kevin Martins Da Silva on 17 February 2023	View PDF Director's details changed for Mr Kevin Martins Da Silva on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	CH01	Director's details changed for Mr Kevin Martins Da Silva on 17 February 2023	View PDF Director's details changed for Mr Kevin Martins Da Silva on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 10,918.91	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 10,918.91 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	PSC02	Notification of Prismfp Partners Llp as a person with significant control on 10 January 2022	View PDF Notification of Prismfp Partners Llp as a person with significant control on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 January 2022	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr David Martins Da Silva as a director on 10 January 2022	View PDF Appointment of Mr David Martins Da Silva as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Grove, 3rd Floor 248a Marylebone Road London NW1 6JZ on 11 January 2022	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Grove, 3rd Floor 248a Marylebone Road London NW1 6JZ on 11 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Mr Kevin Martins Da Silva as a director on 10 January 2022	View PDF Appointment of Mr Kevin Martins Da Silva as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	AP01	Appointment of Mr Paul Philip Swaddling as a director on 10 January 2022	View PDF Appointment of Mr Paul Philip Swaddling as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of Thomas James Vince as a director on 10 January 2022	View PDF Termination of appointment of Thomas James Vince as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 January 2022	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-10 GBP 1 - link opens in a new window - 19 pages (19 pages)

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PRISMFP GROUP LTD

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