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PRIMEBAR LTD

Company number 10270109

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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 Sep 2023 AA Micro company accounts made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
18 Aug 2022 AA Micro company accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
14 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
04 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2021 MA Memorandum and Articles of Association
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 2.3333
03 Apr 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 2.2222
03 Feb 2021 SH08 Change of share class name or designation
13 Jan 2021 SH02 Sub-division of shares on 25 November 2020
05 Jan 2021 PSC04 Change of details for Mr Luke Canvin as a person with significant control on 25 November 2020
05 Jan 2021 PSC07 Cessation of Freddie Gore-Browne as a person with significant control on 25 November 2020
05 Jan 2021 TM01 Termination of appointment of Freddie Gore-Browne as a director on 25 November 2020
01 Oct 2020 AA Micro company accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
05 Dec 2019 PSC04 Change of details for Mr Freddie Gore-Browne as a person with significant control on 30 June 2019
05 Dec 2019 CH01 Director's details changed for Mr Freddie Gore-Browne on 30 June 2019
22 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
03 Apr 2019 AA Micro company accounts made up to 31 December 2018
21 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with no updates
05 Mar 2018 AA Micro company accounts made up to 31 December 2017
25 Feb 2018 AA Micro company accounts made up to 31 May 2017