PRISM EDTECH LTD: Filings

  • Overview

    Company NamePRISM EDTECH LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16212119
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRISM EDTECH LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    6 pagesAA

    Director's details changed for Ms Sarah Louise Graham on Apr 24, 2026

    2 pagesCH01

    Registered office address changed from 94 Ashmead Road Bedford MK41 7GA England to Bedford 1 Lab Stannard Way Priory Business Park Bedford Bedfordshire MK44 3RZ on Apr 24, 2026

    1 pagesAD01

    Change of details for Ms Sarah Louise Graham as a person with significant control on Apr 24, 2026

    2 pagesPSC04

    legacy

    4 pagesRP01SH01

    Confirmation statement made on Jan 26, 2026 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    31 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: investment agreement dated 4 august 2025 30/11/2025
    RES13
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 1,187
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 1,125
    4 pagesSH01
    Annotations
    DateAnnotation
    Feb 26, 2026Replaced A replacement SH01 was registered on 26/02/2026

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolutions

    Director authority 05/08/2025
    RES13

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 27, 2025

    Model articles adopted

    MODEL ARTICLES
    capitalJan 27, 2025

    Statement of capital on Jan 27, 2025

    • Capital: GBP 1,000
    SH01

    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