PRYME GROUP HOLDINGS LIMITED

Company number SC484451

Date	Type	Description	View / Download
15 May 2018	TM02	Termination of appointment of Frank Watson as a secretary on 14 May 2018	(1 page)
15 May 2018	AP03	Appointment of Ms Kerrie Rae Doreen Murray as a secretary on 14 May 2018	(2 pages)
15 May 2018	AP01	Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018	(2 pages)
15 May 2018	CH01	Director's details changed for Mr Murray Mckay Kerr on 1 May 2018	(2 pages)
01 May 2018	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 18 October 2017 GBP 19,719,428.22	(6 pages)
24 Nov 2017	CH01	Director's details changed for Mr Angus John Gray on 11 November 2017	(2 pages)
22 Nov 2017	TM01	Termination of appointment of Gordon Deuchars as a director on 18 October 2017	(1 page)
22 Nov 2017	PSC07	Cessation of Gordon Deuchars as a person with significant control on 18 October 2017	(1 page)
16 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ New share class created 17/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(61 pages)
19 Oct 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 118,011.81	(3 pages)
05 Oct 2017	CS01	Confirmation statement made on 15 August 2017 with updates	(9 pages)
09 Aug 2017	466(Scot)	Alterations to floating charge SC4844510002	(104 pages)
02 Aug 2017	466(Scot)	Alterations to floating charge SC4844510001	(30 pages)
18 Jul 2017	466(Scot)	Alterations to floating charge SC4844510002	(103 pages)
13 Jul 2017	466(Scot)	Alterations to floating charge SC4844510001	(105 pages)
06 Jul 2017	MR01	Registration of charge SC4844510002, created on 29 June 2017	(22 pages)
25 May 2017	CH01	Director's details changed for Mr Gordon Deuchars on 15 May 2017	(2 pages)
24 Apr 2017	AP01	Appointment of Mr Angus John Gray as a director on 27 February 2017	(2 pages)
24 Apr 2017	TM01	Termination of appointment of Gavin Aitken as a director on 19 January 2017	(1 page)
04 Apr 2017	AA	Group of companies' accounts made up to 31 March 2016	(39 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 16,815,837.89	(10 pages)
11 Jan 2017	AP01	Appointment of Murray Mckay Kerr as a director on 28 November 2016	(2 pages)
12 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 18,480,106.79	(13 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ New share class B2/C2 ordinary share created and rights attached in the articles 28/11/2016	(57 pages)