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PRIME ELECTRICAL GROUP (HOLDINGS) LIMITED

Company number SC769511

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
15 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	MR01	Registration of charge SC7695110001, created on 28 August 2023	View PDF Registration of charge SC7695110001, created on 28 August 2023 - link opens in a new window - 7 pages (7 pages)
13 Sep 2023	MR01	Registration of charge SC7695110002, created on 28 August 2023	View PDF Registration of charge SC7695110002, created on 28 August 2023 - link opens in a new window - 5 pages (5 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-16 GBP 100 - link opens in a new window - 12 pages (12 pages)

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