PRIME RESORT DEVELOPMENT LTD

Company number 10953685

Date	Type	Description	View / Download
20 May 2019	MR01	Registration of charge 109536850003, created on 1 May 2019	(37 pages)
10 May 2019	TM01	Termination of appointment of Philippa Ann Isbell as a director on 4 May 2019	(1 page)
19 Mar 2019	SH02	Sub-division of shares on 8 March 2019	(4 pages)
19 Feb 2019	SH02	Statement of capital on 9 September 2018 GBP 1,907,288.00	(4 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 8 September 2018 GBP 12,000,001	(3 pages)
30 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 1 Charterhouse Mews London EC1M 6BB on 13 December 2018	(1 page)
20 Nov 2018	MR01	Registration of charge 109536850002, created on 31 October 2018	(35 pages)
30 Oct 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	(3 pages)
06 Jun 2018	MR04	Satisfaction of charge 109536850001 in full	(1 page)
22 Dec 2017	AP01	Appointment of Angel Severino Rodriguez Campos as a director on 9 November 2017	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Robert Woodward as a director on 22 December 2017	(1 page)
11 Dec 2017	MR01	Registration of charge 109536850001, created on 6 December 2017	(39 pages)
24 Oct 2017	AP01	Appointment of Mrs Philippa Ann Isbell as a director on 27 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Robert Woodward as a director on 25 September 2017	(2 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 1	(46 pages)