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PRIME LONDON INVESTMENTS II LIMITED

Company number 15249785

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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)
27 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Feb 2024	PSC01	Notification of Yusuffali Musaliam Veettil Abdul Kader as a person with significant control on 22 January 2024	View PDF Notification of Yusuffali Musaliam Veettil Abdul Kader as a person with significant control on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	PSC07	Cessation of Stephen Craig Sellar as a person with significant control on 22 January 2024	View PDF Cessation of Stephen Craig Sellar as a person with significant control on 22 January 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 January 2024 GBP 61,450	View PDF Statement of capital following an allotment of shares on 22 January 2024 GBP 61,450 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: change of name 01/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: change of name 01/11/2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	CERTNM	Company name changed pli 3 LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01	View PDF Company name changed pli 3 LIMITED\certificate issued on 01/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-31 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-31 GBP 10 - link opens in a new window - 24 pages (24 pages)

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