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PRIME TRADING GROUP (UK) LTD

Company number 14285561

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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)
18 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
08 Aug 2024	CS01	Confirmation statement made on 8 August 2024 with no updates	View PDF Confirmation statement made on 8 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AP01	Appointment of Miss Sharon Mccool as a director on 1 July 2023	View PDF Appointment of Miss Sharon Mccool as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Kevin Mcdaid as a director on 1 July 2023	View PDF Termination of appointment of Kevin Mcdaid as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR01	Registration of charge 142855610003, created on 27 April 2023	View PDF Registration of charge 142855610003, created on 27 April 2023 - link opens in a new window - 6 pages (6 pages)
27 Apr 2023	MR01	Registration of charge 142855610001, created on 26 April 2023	View PDF Registration of charge 142855610001, created on 26 April 2023 - link opens in a new window - 7 pages (7 pages)
27 Apr 2023	MR01	Registration of charge 142855610002, created on 26 April 2023	View PDF Registration of charge 142855610002, created on 26 April 2023 - link opens in a new window - 24 pages (24 pages)
25 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 January 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 January 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CERTNM	Company name changed prime secure innovation LTD\certificate issued on 25/08/22 CONNOT ‐ Change of name notice	View PDF Company name changed prime secure innovation LTD\certificate issued on 25/08/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2022-08-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2022-08-17 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-09 GBP 100 - link opens in a new window - 14 pages (14 pages)

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