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PRIME PS TOPCO LIMITED
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PRIME PS TOPCO LIMITED: Filings

    • Overview

    Company NamePRIME PS TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13203473
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRIME PS TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Colin Barclay as a director on Jul 27, 2026

    		1 pagesTM01

    Confirmation statement made on Feb 16, 2026 with updates

    		13 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		41 pagesAA

    Appointment of Online Corporate Secretaries Limited as a secretary on May 22, 2025

    		2 pagesAP04

    legacy

    		 pagesANNOTATION

    Satisfaction of charge 132034730003 in full

    		1 pagesMR04

    Group of companies' accounts made up to Mar 31, 2024

    		44 pagesAA

    Confirmation statement made on Feb 16, 2025 with updates

    		23 pagesCS01

    Appointment of Mr Bobby Shen-Jin Chen as a director on Nov 27, 2024

    		2 pagesAP01

    Termination of appointment of James Robert Scola as a director on Dec 27, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 39,514.59
    		13 pagesSH01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		34 pagesMA

    Appointment of Mr Colin Barclay as a director on Oct 03, 2024

    		2 pagesAP01

    Termination of appointment of Michael Jankowski as a director on Oct 03, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Sep 10, 2024

    • Capital: GBP 35,984.16
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 37,030.26
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 37,030.26
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 13, 2023

    • Capital: GBP 35,964.16
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jul 03, 2023

    • Capital: GBP 31,649.38
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 30,509.78
    		5 pagesRP04SH01

    Second filing of Confirmation Statement dated Feb 16, 2024

    		5 pagesRP04CS01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 35,964.16
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jul 14, 2023

    • Capital: GBP 33,476.6
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 22, 2024

    • Capital: GBP 35,203.04
    		4 pagesSH01
    23Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0