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PRIME (UK) HOLDINGS PLC

Company number 07383007

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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)
13 Nov 2023	TM01	Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023	View PDF Termination of appointment of Richard Gareth Emery Williams as a director on 8 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with no updates	View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
31 Oct 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 - 2 pages (2 pages)
27 Sep 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	View PDF Confirmation statement made on 21 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	TM01	Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022	View PDF Termination of appointment of Julian Edward John Keyte as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
25 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
05 Oct 2021	CS01	Confirmation statement made on 21 September 2021 with no updates	View PDF Confirmation statement made on 21 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 Jan 2021	AP04	Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021	View PDF Appointment of Prime Company Secretarial Services Limited as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	TM02	Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021	View PDF Termination of appointment of Richard Gareth Emery Williams as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
25 Feb 2020	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 - 45 pages (45 pages)
21 Oct 2019	CH01	Director's details changed for Mrs Vikki Louise Town on 21 October 2019	View PDF Director's details changed for Mrs Vikki Louise Town on 21 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
15 May 2019	TM01	Termination of appointment of Stuart Rodwell Chandler as a director on 5 April 2019	View PDF Termination of appointment of Stuart Rodwell Chandler as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2017	AP01	Appointment of Mr Philip John Holland as a director on 1 May 2017	View PDF Appointment of Mr Philip John Holland as a director on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 5 pages (5 pages)

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PRIME (UK) HOLDINGS PLC

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