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PRESTIGE HOLDCO LIMITED

Company number 14229682

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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)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 20 pages (20 pages)
24 Oct 2023	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr steven foster kooyers	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr steven foster kooyers - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 AUD 422,773,729.4	View PDF Statement of capital following an allotment of shares on 23 September 2022 AUD 422,773,729.4 - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	SH02	Sub-division of shares on 23 September 2022	View PDF Sub-division of shares on 23 September 2022 - link opens in a new window - 6 pages (6 pages)
01 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-subdivide 23/09/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-subdivide 23/09/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
01 Sep 2022	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 August 2022	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 30 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD on 1 September 2022	View PDF Registered office address changed from 33 Jermyn Street London SW1Y 6DN United Kingdom to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Parkway South, Whiteley, Fareham, Hampshire PO15 7AD on 1 September 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 July 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	NEWINC	Incorporation Statement of capital on 2022-07-12 AUD 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 23/10/2023 as it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2022-07-12 AUD 1 ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 23/10/2023 as it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 39 pages (39 pages)

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