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PRIMO HOLDCO LIMITED

Company number 14706296

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with updates	View PDF Confirmation statement made on 19 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
19 Dec 2023	PSC07	Cessation of Iain Gerard Donnelly as a person with significant control on 24 October 2023	View PDF Cessation of Iain Gerard Donnelly as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC07	Cessation of Graham Corser as a person with significant control on 24 October 2023	View PDF Cessation of Graham Corser as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	PSC02	Notification of Gc Holdco Limited as a person with significant control on 24 October 2023	View PDF Notification of Gc Holdco Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	PSC02	Notification of Id Holdco Limited as a person with significant control on 24 October 2023	View PDF Notification of Id Holdco Limited as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
11 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of proposed acquisitions by the company 23/10/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approval of proposed acquisitions by the company 23/10/2023 - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 23 October 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 23 October 2023 GBP 400 - link opens in a new window - 5 pages (5 pages)
25 Sep 2023	AA01	Current accounting period shortened from 31 March 2024 to 30 November 2023	View PDF Current accounting period shortened from 31 March 2024 to 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-06 GBP 1 GBP 1 - link opens in a new window - 13 pages (13 pages)

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