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PRP LEGAL LIMITED

Company number SC411714

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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 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2016 AA Total exemption small company accounts made up to 30 April 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10.5
28 Apr 2015 SH03 Purchase of own shares.
27 Apr 2015 TM01 Termination of appointment of Frances Alexa Morris as a director on 31 March 2015
10 Apr 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
22 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 12
11 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
14 Jan 2014 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 12
10 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
07 Jan 2013 AR01 Annual return made up to 22 November 2012 with full list of shareholders
07 Jan 2013 SH01 Statement of capital following an allotment of shares on 1 August 2012
  • GBP 12
07 Jan 2013 AP01 Appointment of Mr James Anthony Mccusker as a director
08 May 2012 SH08 Change of share class name or designation
03 May 2012 SH01 Statement of capital following an allotment of shares on 20 April 2012
  • GBP 10.50
03 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 AP01 Appointment of David Morris as a director
02 May 2012 AP01 Appointment of Donald Roderick Murray as a director
02 May 2012 AP01 Appointment of Gordon Andrew Fraser as a director
02 May 2012 AP01 Appointment of Brendan Robert Cameron as a director
02 May 2012 AP01 Appointment of Frances Alexa Morris as a director