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PRIMERO GROUP LIMITED

Company number SC640234

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Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	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)
23 Sep 2024	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)
02 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	View PDF Confirmation statement made on 12 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Feb 2023	PSC02	Notification of Primero Properties Limited as a person with significant control on 14 November 2022	View PDF Notification of Primero Properties Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2022	TM01	Termination of appointment of Blair Morrison as a director on 14 November 2022	View PDF Termination of appointment of Blair Morrison as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Blair Morrison as a person with significant control on 14 November 2022	View PDF Cessation of Blair Morrison as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Feb 2022	CS01	Confirmation statement made on 12 February 2022 with no updates	View PDF Confirmation statement made on 12 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	PSC01	Notification of Blair Morrison as a person with significant control on 30 August 2019	View PDF Notification of Blair Morrison as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC01	Notification of Gordana Donnachie as a person with significant control on 30 August 2019	View PDF Notification of Gordana Donnachie as a person with significant control on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 12 February 2021 with no updates	View PDF Confirmation statement made on 12 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 12 February 2020 with updates	View PDF Confirmation statement made on 12 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Dec 2019	AA01	Current accounting period shortened from 31 August 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 August 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AD01	Registered office address changed from 14 City Quay Dundee Angus DD1 3JA United Kingdom to 3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD on 28 October 2019	View PDF Registered office address changed from 14 City Quay Dundee Angus DD1 3JA United Kingdom to 3 Tom Johnston Road West Pitkerro Industrial Estate Dundee Tayside DD4 8XD on 28 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	MR01	Registration of charge SC6402340001, created on 4 October 2019	View PDF Registration of charge SC6402340001, created on 4 October 2019 - link opens in a new window - 7 pages (7 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-30 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PRIMERO GROUP LIMITED

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