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PRIMEGATE PROPERTIES (KINGSDOWN) LIMITED

Company number 07137203

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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)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 201	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 201 - link opens in a new window - 4 pages (4 pages)
29 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
02 Jul 2012	SH01	Statement of capital following an allotment of shares on 25 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 25 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 January 2012 - link opens in a new window - 16 pages (16 pages)
29 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 January 2011	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 January 2011 - link opens in a new window - 16 pages (16 pages)
11 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 March 2012	View PDF Previous accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 1 page (1 page)
06 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012.	View PDF Annual return made up to 26 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012. - link opens in a new window - 5 pages (5 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012.	View PDF Annual return made up to 26 January 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 29/06/2012. - link opens in a new window - 5 pages (5 pages)
20 May 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 20 May 2010	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 20 May 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	TM01	Termination of appointment of Paul Burke as a director	View PDF Termination of appointment of Paul Burke as a director - link opens in a new window - 1 page (1 page)
20 May 2010	AP01	Appointment of Mr David Ernest Beacom as a director	View PDF Appointment of Mr David Ernest Beacom as a director - link opens in a new window - 2 pages (2 pages)
20 May 2010	AA01	Current accounting period shortened from 31 January 2011 to 30 September 2010	View PDF Current accounting period shortened from 31 January 2011 to 30 September 2010 - link opens in a new window - 1 page (1 page)
20 May 2010	AP03	Appointment of Alexandra Beacom as a secretary	View PDF Appointment of Alexandra Beacom as a secretary - link opens in a new window - 1 page (1 page)
20 May 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	View PDF Termination of appointment of Huntsmoor Limited as a director - link opens in a new window - 1 page (1 page)
20 May 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
20 May 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director - link opens in a new window - 1 page (1 page)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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