Company Results (links open in a new window)
|
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)
|
|
22 Apr 2024 |
CERTNM |
Company name changed PRI0R1TY group LTD\certificate issued on 22/04/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-23
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Stella Louise Smith as a director on 22 March 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Stuart Polak as a director on 22 March 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Fraser Robertson as a director on 22 March 2024
|
|
|
19 Apr 2024 |
TM01 |
Termination of appointment of Jonathan Andrew Smith as a director on 22 March 2024
|
|
|
19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
|
|
|
29 Sep 2023 |
CERTNM |
Company name changed sport media ventures LTD\certificate issued on 29/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-18
|
|
|
26 Jun 2023 |
AP01 |
Appointment of Mr Daniel George Francis Gee as a director on 1 May 2023
|
|
|
22 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
|
|
|
31 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
08 Feb 2022 |
AD01 |
Registered office address changed from Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF England to 6B Blackbird Yard Shoreditch London E2 7RP on 8 February 2022
|
|
|
25 Jan 2022 |
CS01 |
Confirmation statement made on 16 December 2021 with no updates
|
|
|
09 Nov 2021 |
CH01 |
Director's details changed for Mr Jonathan Andrew Smith on 9 November 2021
|
|
|
09 Nov 2021 |
PSC04 |
Change of details for Mr James Daniel Sheehan as a person with significant control on 9 November 2021
|
|
|
24 Feb 2021 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
|
|
|
10 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
|
|
|
20 Nov 2020 |
CH01 |
Director's details changed for Mr James Sheehan on 30 September 2020
|
|
|
18 Nov 2020 |
MA |
Memorandum and Articles of Association
|
|
|
12 Nov 2020 |
PSC04 |
Change of details for Mr James Daniel Sheehan as a person with significant control on 12 July 2019
|
|
|
11 Nov 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-11-03
|
|
|
09 Nov 2020 |
AP01 |
Appointment of Mr Fraser Robertson as a director on 19 October 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mr Jonathan Andrew Smith as a director on 30 September 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Lord Stuart Polak as a director on 30 September 2020
|
|
|
14 Oct 2020 |
AP01 |
Appointment of Mrs Stella Louise Smith as a director on 30 September 2020
|
|