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PRIME AI TECH LTD

Company number 15234447

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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)
11 Jul 2024	AP01	Appointment of Mr Oliver Desmond as a director on 9 November 2023	View PDF Appointment of Mr Oliver Desmond as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	TM01	Termination of appointment of Anastasija Kizlo as a director on 30 October 2023	View PDF Termination of appointment of Anastasija Kizlo as a director on 30 October 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CERTNM	Company name changed prime day LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26	View PDF Company name changed prime day LIMITED\certificate issued on 17/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-26 - link opens in a new window - 3 pages (3 pages)
17 Apr 2024	PSC01	Notification of Liga Volka as a person with significant control on 26 October 2023	View PDF Notification of Liga Volka as a person with significant control on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mrs Anastasija Kizlo as a director on 29 October 2023	View PDF Appointment of Mrs Anastasija Kizlo as a director on 29 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mrs Liga Volka as a director on 26 October 2023	View PDF Appointment of Mrs Liga Volka as a director on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	PSC07	Cessation of Giedrius Radvila as a person with significant control on 25 October 2023	View PDF Cessation of Giedrius Radvila as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	TM01	Termination of appointment of Giedrius Radvila as a director on 25 October 2023	View PDF Termination of appointment of Giedrius Radvila as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC01	Notification of Giedrius Radvila as a person with significant control on 25 October 2023	View PDF Notification of Giedrius Radvila as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP01	Appointment of Giedrius Radvila as a director on 25 October 2023	View PDF Appointment of Giedrius Radvila as a director on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM01	Termination of appointment of Darren Symes as a director on 25 October 2023	View PDF Termination of appointment of Darren Symes as a director on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	PSC07	Cessation of Darren Symes as a person with significant control on 25 October 2023	View PDF Cessation of Darren Symes as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 49 York Street London W1H 1PU on 25 March 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 49 York Street London W1H 1PU on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-25 GBP 1 - link opens in a new window - 10 pages (10 pages)

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