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PRIME CALEDONIA COMPANY LTD

Company number SC810081

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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)
18 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 9 December 2024	View PDF Second filing of Confirmation Statement dated 9 December 2024 - link opens in a new window - 4 pages (4 pages)
11 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2024.	View PDF Confirmation statement made on 9 December 2024 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 12/12/2024. - link opens in a new window - 6 pages (6 pages)
09 Aug 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)
08 Aug 2024	PSC04	Change of details for Mr Benedict Tiu Laogan as a person with significant control on 7 August 2024	View PDF Change of details for Mr Benedict Tiu Laogan as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	PSC04	Change of details for Genevieve Tanada Laogan as a person with significant control on 7 August 2024	View PDF Change of details for Genevieve Tanada Laogan as a person with significant control on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
08 Aug 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-10 GBP 54 GBP 54	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-05-10 GBP 54 GBP 54 - link opens in a new window - 15 pages (15 pages)

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