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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)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH06	Cancellation of shares. Statement of capital on 4 August 2021 GBP 25,018,833.98	View PDF Cancellation of shares. Statement of capital on 4 August 2021 GBP 25,018,833.98 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	SH06	Cancellation of shares. Statement of capital on 4 August 2021 GBP 25,135,321.98	View PDF Cancellation of shares. Statement of capital on 4 August 2021 GBP 25,135,321.98 - link opens in a new window - 15 pages (15 pages)
17 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 56 pages (56 pages)
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	View PDF 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 - link opens in a new window - 7 pages (7 pages)
17 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 4 August 2021 GBP 25,048,833.98	View PDF Statement of capital following an allotment of shares on 4 August 2021 GBP 25,048,833.98 - link opens in a new window - 7 pages (7 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
06 Aug 2021	AP01	Appointment of Mr Edwin John Leigh as a director on 4 August 2021	View PDF Appointment of Mr Edwin John Leigh as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Jeremy Alan Brunnen as a director on 4 August 2021	View PDF Appointment of Mr Jeremy Alan Brunnen as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr David Craig Hutchinson as a director on 4 August 2021	View PDF Appointment of Mr David Craig Hutchinson as a director on 4 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MR04	Satisfaction of charge SC4844510001 in full	View PDF Satisfaction of charge SC4844510001 in full - link opens in a new window - 1 page (1 page)
05 Oct 2020	TM01	Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020	View PDF Termination of appointment of Zeina Sawaya Melville as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)

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PRYME GROUP HOLDINGS LIMITED

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