PRYME GROUP HOLDINGS LIMITED

Company number SC484451

Date	Type	Description	View / Download
02 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(8 pages)
02 May 2016	AP01	Appointment of Mr Hamish Hector Lawrence Ross as a director on 18 May 2015	(2 pages)
18 Jan 2016	CERTNM	Company name changed glass acquisition company LIMITED\certificate issued on 18/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-18	(3 pages)
07 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(29 pages)
28 Sep 2015	SH01	Statement of capital following an allotment of shares on 10 September 2015 GBP 15,315,837.882619	(10 pages)
23 Sep 2015	MR01	Registration of charge SC4844510001, created on 10 September 2015	(19 pages)
16 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of new classes approved 10/09/2015	(56 pages)
15 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 12,315,837.802619	(8 pages)
08 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 12,315,837.81	(9 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
26 Mar 2015	AP01	Appointment of Mr Frank William Watson as a director on 23 February 2015	(2 pages)
26 Mar 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 March 2015	(1 page)
23 Jan 2015	AP03	Appointment of Frank Watson as a secretary on 20 January 2015	(3 pages)
22 Jan 2015	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL United Kingdom to 11 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD on 22 January 2015	(1 page)
22 Jan 2015	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 20 January 2015	(1 page)
11 Nov 2014	SH01	Statement of capital following an allotment of shares on 5 November 2014 GBP 12,139,086.00	(11 pages)
07 Nov 2014	AP01	Appointment of Gavin Aitken as a director on 5 November 2014	(3 pages)
07 Nov 2014	AP01	Appointment of Mr Gordon Deuchars as a director on 5 November 2014	(3 pages)
07 Nov 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Nov 2014	SH08	Change of share class name or designation	(2 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(56 pages)
22 Oct 2014	TM01	Termination of appointment of Pinsent Masons Director Limited as a director on 22 October 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Roger Gordon Connon as a director on 22 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Jason Andrew Smith as a director on 22 October 2014	(2 pages)
22 Oct 2014	CERTNM	Company name changed pacific shelf 1783 LIMITED\certificate issued on 22/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-22	(3 pages)