PRIMORUS INVESTMENTS PLC

Company number 03740688

Date	Type	Description	View / Download
26 Mar 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	(3 pages)
06 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Jun 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
06 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	(3 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Jul 2022	AA	Full accounts made up to 31 December 2021	(46 pages)
29 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	(3 pages)
26 Oct 2021	SH19	Statement of capital on 26 October 2021 GBP 279,661.93	(5 pages)
26 Oct 2021	OC138	Reduction of iss capital and minute (oc)	(1 page)
26 Oct 2021	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of shares conditional on approval from court 08/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Sep 2021	MA	Memorandum and Articles of Association	(59 pages)
14 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
28 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	(3 pages)
19 Nov 2020	AD01	Registered office address changed from 20 the Broadgate Tower, Primrose Street, London EC2A 2EW United Kingdom to 48 Chancery Lane C/O Keystone Law (Attn: S Holden) London WC2A 1JF on 19 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Jeremy David Taylor-Firth as a director on 12 November 2020	(1 page)
13 Nov 2020	TM01	Termination of appointment of Alastair Raoul Clayton as a director on 12 November 2020	(1 page)
28 Oct 2020	AP01	Appointment of Mr Hedley Stuart Clark as a director on 27 October 2020	(2 pages)
28 Oct 2020	TM02	Termination of appointment of Donald Ian George Layman Strang as a secretary on 27 October 2020	(1 page)
28 Oct 2020	AP03	Appointment of Simon William Holden as a secretary on 27 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Matthew Paul Beardmore as a director on 27 October 2020	(2 pages)
28 Oct 2020	AP01	Appointment of Mr Rupert Labrum as a director on 27 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Donald Ian George Layman Strang as a director on 27 October 2020	(1 page)
24 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 14/10/2020	(2 pages)