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PRYME GROUP HOLDINGS LIMITED

Company number SC484451

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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)
17 Aug 2021 SH06 Cancellation of shares. Statement of capital on 4 August 2021
  • GBP 25,018,833.98
17 Aug 2021 SH06 Cancellation of shares. Statement of capital on 4 August 2021
  • GBP 25,135,321.98
17 Aug 2021 MA Memorandum and Articles of Association
17 Aug 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of shares / holders of share classes consent to and sanction re-designaton and subdivision, and waive any rights of pre-emption 04/08/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 SH08 Change of share class name or designation
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
17 Aug 2021 SH10 Particulars of variation of rights attached to shares
16 Aug 2021 SH01 Statement of capital following an allotment of shares on 4 August 2021
  • GBP 25,048,833.98
12 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 AP01 Appointment of Mr Edwin John Leigh as a director on 4 August 2021
06 Aug 2021 AP01 Appointment of Mr Jeremy Alan Brunnen as a director on 4 August 2021
06 Aug 2021 AP01 Appointment of Mr David Craig Hutchinson as a director on 4 August 2021
03 Aug 2021 MR04 Satisfaction of charge SC4844510001 in full
05 Oct 2020 TM01 Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020
22 Sep 2020 AA Group of companies' accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates
03 Apr 2020 AP03 Appointment of Mr Tyler John Buchan as a secretary on 2 April 2020
03 Apr 2020 TM02 Termination of appointment of Kerrie Rae Doreen Murray as a secretary on 2 April 2020
03 Apr 2020 AP01 Appointment of Mr Tyler John Buchan as a director on 2 April 2020
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 24,386,845.79
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 10 February 2020
  • GBP 25,136,845.79
17 Feb 2020 SH01 Statement of capital following an allotment of shares on 27 January 2020
  • GBP 23,636,845.79
14 Feb 2020 TM01 Termination of appointment of Angus John Gray as a director on 4 February 2020