PRYME GROUP HOLDINGS LIMITED

Company number SC484451

Date	Type	Description	View / Download
24 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(38 pages)
09 Oct 2019	466(Scot)	Alterations to floating charge SC4844510002	(90 pages)
08 Oct 2019	466(Scot)	Alterations to floating charge SC4844510001	(30 pages)
24 Sep 2019	AP01	Appointment of Zeina Sawaya Melville as a director on 18 September 2019	(2 pages)
20 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(11 pages)
03 May 2019	SH06	Cancellation of shares. Statement of capital on 2 April 2019 GBP 22,886,845.79	(14 pages)
03 May 2019	SH03	Purchase of own shares.	(4 pages)
08 Apr 2019	TM01	Termination of appointment of Murray Mckay Kerr as a director on 2 April 2019	(1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 24,148,856.79	(14 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Provisions of articles 5,6, and 7 shall not apply to proposed purchase,proposed repurchase approved under investment agreement,allotment of 180000F ordinary shares approved under investment agreement and all rights of pre-emption waived under share transfer in the investment agreement 02/04/2019 RES01 ‐ Resolution of adoption of Articles of Association	(62 pages)
05 Mar 2019	466(Scot)	Alterations to floating charge SC4844510002	(118 pages)
21 Feb 2019	466(Scot)	Alterations to floating charge SC4844510001	(33 pages)
29 Jan 2019	SH06	Cancellation of shares. Statement of capital on 7 November 2018 GBP 23,968,856.79	(14 pages)
29 Jan 2019	SH03	Purchase of own shares.	(3 pages)
09 Jan 2019	466(Scot)	Alterations to floating charge SC4844510001	(32 pages)
04 Jan 2019	466(Scot)	Alterations to floating charge SC4844510002	(93 pages)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(37 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase out of capital approved, provisions of articles 5,6 and 7 shall not apply,purchase of A1 shares approved and all rights of pre-emption waived 07/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
18 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-17	(3 pages)
30 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(11 pages)
29 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2018	SH01	Statement of capital following an allotment of shares on 7 June 2018 GBP 23,969,428.22	(6 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ A new share class of f ordinary shares of £1.00 each in the capital nof the company be created. 19/06/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
27 Jun 2018	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 27 June 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Frank William Watson as a director on 14 May 2018	(1 page)