PRIME ENDOSCOPY (BRISTOL) LIMITED filing history - Find and update company information

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PRIME ENDOSCOPY (BRISTOL) LIMITED

Company number 06947165

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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)
12 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with updates	View PDF Confirmation statement made on 29 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2023	MR01	Registration of charge 069471650002, created on 27 April 2023	View PDF Registration of charge 069471650002, created on 27 April 2023 - link opens in a new window - 58 pages (58 pages)
28 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 29 June 2022	View PDF Second filing of Confirmation Statement dated 29 June 2022 - link opens in a new window - 3 pages (3 pages)
16 Aug 2022	MR04	Satisfaction of charge 069471650001 in full	View PDF Satisfaction of charge 069471650001 in full - link opens in a new window - 1 page (1 page)
29 Jul 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 31 pages (31 pages)
18 Jul 2022	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)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Jul 2022	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 - 3 pages (3 pages)
18 Jul 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AP01	Appointment of Mr Sean Paul Farnell as a director on 30 June 2022	View PDF Appointment of Mr Sean Paul Farnell as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AP01	Appointment of Mr Philip John Webb as a director on 30 June 2022	View PDF Appointment of Mr Philip John Webb as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 28 June 2022 GBP 317,064	View PDF Statement of capital following an allotment of shares on 28 June 2022 GBP 317,064 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	CS01	29/06/22 Statement of Capital gbp 317064 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.	View PDF 29/06/22 Statement of Capital gbp 317064 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023. - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	AP01	Appointment of Mr Steven John Scott as a director on 7 February 2022	View PDF Appointment of Mr Steven John Scott as a director on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of David Martin Petrie as a director on 7 February 2022	View PDF Termination of appointment of David Martin Petrie as a director on 7 February 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 29 June 2021 with updates	View PDF Confirmation statement made on 29 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	AA	Accounts for a small company made up to 30 September 2020	View PDF Accounts for a small company made up to 30 September 2020 - link opens in a new window - 31 pages (31 pages)
23 Feb 2021	TM01	Termination of appointment of Stevan Fox as a director on 16 February 2021	View PDF Termination of appointment of Stevan Fox as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
07 Aug 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/07/2020	View PDF Resolutions RES13 ‐ Company business 15/07/2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
17 Apr 2020	AP01	Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020	View PDF Appointment of Mr Andrew Geoffrey Searle as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Alice Sarah Louise Cummings as a director on 31 March 2020	View PDF Termination of appointment of Alice Sarah Louise Cummings as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	TM01	Termination of appointment of Michael Adam Hart Cohen as a director on 1 March 2020	View PDF Termination of appointment of Michael Adam Hart Cohen as a director on 1 March 2020 - link opens in a new window - 1 page (1 page)

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