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PRISMTECH GROUP LIMITED

Company number SC338033

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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)
08 Jan 2016	AP01	Appointment of Mimi Han as a director on 16 December 2015	View PDF Appointment of Mimi Han as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Jim Liu as a director on 16 December 2015	View PDF Appointment of Jim Liu as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Dirk Finstel as a director on 16 December 2015	View PDF Appointment of Mr Dirk Finstel as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AP01	Appointment of Mr Lawrence Ross as a director on 16 December 2015	View PDF Appointment of Mr Lawrence Ross as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	TM01	Termination of appointment of David Alan Milroy as a director on 15 December 2015	View PDF Termination of appointment of David Alan Milroy as a director on 15 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of Stephen John Jennis as a director on 16 December 2015	View PDF Termination of appointment of Stephen John Jennis as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of John Michael Flynn as a director on 16 December 2015	View PDF Termination of appointment of John Michael Flynn as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
08 Jan 2016	TM01	Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015	View PDF Termination of appointment of David Charles Cairns of Finavon as a director on 16 December 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2015	MR04	Satisfaction of charge SC3380330008 in full	View PDF Satisfaction of charge SC3380330008 in full - link opens in a new window - 4 pages (4 pages)
17 Dec 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 April 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	MR01	Registration of charge SC3380330008, created on 24 April 2015	View PDF Registration of charge SC3380330008, created on 24 April 2015 - link opens in a new window - 13 pages (13 pages)
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 27 August 2013 GBP 11,593.327	View PDF Statement of capital following an allotment of shares on 27 August 2013 GBP 11,593.327 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AR01	Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 11,593.32375	View PDF Annual return made up to 18 February 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 11,593.32375 - link opens in a new window - 9 pages (9 pages)
06 Mar 2015	CH03	Secretary's details changed for Philip Wright on 1 February 2015	View PDF Secretary's details changed for Philip Wright on 1 February 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	CH01	Director's details changed for Keith Raymond Steele on 1 February 2015	View PDF Director's details changed for Keith Raymond Steele on 1 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	CH01	Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014	View PDF Director's details changed for Mr David Charles Cairns of Finavon on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 44 pages (44 pages)
11 Mar 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 11,403.16375	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 11,403.16375 - link opens in a new window - 10 pages (10 pages)
11 Mar 2014	CH01	Director's details changed for Stephen John Jennis on 1 June 2013	View PDF Director's details changed for Stephen John Jennis on 1 June 2013 - link opens in a new window - 2 pages (2 pages)
03 Feb 2014	AA	Group of companies' accounts made up to 30 April 2013	View PDF Group of companies' accounts made up to 30 April 2013 - link opens in a new window - 22 pages (22 pages)
08 Jan 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
08 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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