PRYME GROUP HOLDINGS LIMITED

SC484451
BRODIES HOUSE 31-33 UNION GROVE ABERDEEN SCOTLAND AB10 6SD

Documents

Documents
Date Category Description Pages
19 Aug 2024 confirmation-statement Confirmation Statement With Updates 12 Buy now
27 Jun 2024 mortgage Registration of a charge 66 Buy now
25 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Walter Thain) 2 Buy now
09 Feb 2024 officers Change of particulars for director (Mr Tyler John Buchan) 2 Buy now
05 Feb 2024 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
05 Feb 2024 officers Termination of appointment of secretary (Tyler John Buchan) 1 Buy now
02 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Jan 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
11 Jan 2024 accounts Annual Accounts 44 Buy now
09 Jan 2024 officers Termination of appointment of director (David John Hodkinson) 1 Buy now
18 Dec 2023 officers Termination of appointment of director (Jason Andrew Smith) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Hamish Hector Lawrence Ross) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Edwin John Leigh) 1 Buy now
05 Dec 2023 officers Termination of appointment of director (Jeremy Alan Brunnen) 1 Buy now
05 Dec 2023 mortgage Registration of a charge 66 Buy now
08 Nov 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2023 mortgage Registration of a charge 51 Buy now
04 Sep 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 9 Buy now
29 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
10 Feb 2023 officers Appointment of director (Mr David John Hodkinson) 2 Buy now
26 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2023 accounts Annual Accounts 43 Buy now
18 Oct 2022 capital Return of Allotment of shares 8 Buy now
18 Oct 2022 capital Return of Allotment of shares 8 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 officers Termination of appointment of director (David Craig Hutchinson) 1 Buy now
23 Dec 2021 accounts Annual Accounts 38 Buy now
12 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 Buy now
11 Oct 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 15 Buy now
10 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Sep 2021 capital Return of Allotment of shares 8 Buy now
07 Sep 2021 capital Return of Allotment of shares 7 Buy now
07 Sep 2021 capital Return of Allotment of shares 7 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
18 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2021 capital Notice of cancellation of shares 15 Buy now
17 Aug 2021 capital Notice of cancellation of shares 15 Buy now
17 Aug 2021 incorporation Memorandum Articles 56 Buy now
17 Aug 2021 resolution Resolution 7 Buy now
17 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2021 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
17 Aug 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
16 Aug 2021 capital Return of Allotment of shares 7 Buy now
12 Aug 2021 resolution Resolution 5 Buy now
12 Aug 2021 incorporation Memorandum Articles 55 Buy now
06 Aug 2021 officers Appointment of director (Mr Edwin John Leigh) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr Jeremy Alan Brunnen) 2 Buy now
06 Aug 2021 officers Appointment of director (Mr David Craig Hutchinson) 2 Buy now
03 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Zeina Sawaya Melville) 1 Buy now
22 Sep 2020 accounts Annual Accounts 37 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
03 Apr 2020 officers Appointment of secretary (Mr Tyler John Buchan) 2 Buy now
03 Apr 2020 officers Termination of appointment of secretary (Kerrie Rae Doreen Murray) 1 Buy now
03 Apr 2020 officers Appointment of director (Mr Tyler John Buchan) 2 Buy now
17 Feb 2020 capital Return of Allotment of shares 7 Buy now
17 Feb 2020 capital Return of Allotment of shares 7 Buy now
17 Feb 2020 capital Return of Allotment of shares 7 Buy now
14 Feb 2020 officers Termination of appointment of director (Angus John Gray) 1 Buy now
24 Dec 2019 accounts Annual Accounts 38 Buy now
09 Oct 2019 mortgage Mortgage Alter Floating Charge With Number 90 Buy now
08 Oct 2019 mortgage Mortgage Alter Floating Charge With Number 30 Buy now
24 Sep 2019 officers Appointment of director (Zeina Sawaya Melville) 2 Buy now
20 Aug 2019 confirmation-statement Confirmation Statement With Updates 11 Buy now
03 May 2019 capital Notice of cancellation of shares 14 Buy now
03 May 2019 capital Return of purchase of own shares 4 Buy now
08 Apr 2019 officers Termination of appointment of director (Murray Mckay Kerr) 1 Buy now
05 Apr 2019 capital Return of Allotment of shares 14 Buy now
05 Apr 2019 resolution Resolution 62 Buy now
05 Mar 2019 mortgage Mortgage Alter Floating Charge With Number 118 Buy now
21 Feb 2019 mortgage Mortgage Alter Floating Charge With Number 33 Buy now
29 Jan 2019 capital Notice of cancellation of shares 14 Buy now
29 Jan 2019 capital Return of purchase of own shares 3 Buy now
09 Jan 2019 mortgage Mortgage Alter Floating Charge With Number 32 Buy now
04 Jan 2019 mortgage Mortgage Alter Floating Charge With Number 93 Buy now
28 Dec 2018 accounts Annual Accounts 37 Buy now
13 Dec 2018 resolution Resolution 60 Buy now
18 Sep 2018 resolution Resolution 3 Buy now
30 Aug 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
29 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 Jul 2018 capital Return of Allotment of shares 6 Buy now
09 Jul 2018 resolution Resolution 61 Buy now
27 Jun 2018 officers Appointment of corporate secretary (Pinsent Masons Secretarial Limited) 2 Buy now
15 May 2018 officers Termination of appointment of director (Frank William Watson) 1 Buy now