PRIMA BRANDS LIMITED: Filings

  • Overview

    Company NamePRIMA BRANDS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI010262
    JurisdictionNorthern Ireland
    Date of Creation

    What are the latest filings for PRIMA BRANDS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    29 pagesAA

    Director's details changed for Adrian Mark Stubbings on Jun 28, 2024

    2 pagesCH01

    Director's details changed for Mrs Wendy Margaret Hall on Jun 28, 2024

    2 pagesCH01

    Secretary's details changed for Mrs Nichola Louise Legg on Jun 28, 2024

    1 pagesCH03

    Appointment of Adrian Mark Stubbings as a director on Feb 01, 2024

    2 pagesAP01

    Termination of appointment of James Ian Clarke as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Robin Lindsay Dargue as a director on Jan 31, 2024

    1 pagesTM01

    Confirmation statement made on Nov 30, 2023 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2023

    29 pagesAA

    Appointment of Mr James Ian Clarke as a director on Sep 14, 2023

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2022

    26 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 30/01/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    16 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of David Jonathan Bound as a director on Dec 02, 2022

    2 pagesAP01

    Confirmation statement made on Nov 30, 2022 with updates

    5 pagesCS01

    Termination of appointment of Jane Davies as a director on Jul 31, 2022

    1 pagesTM01

    Appointment of Mr Robin Lindsay Dargue as a director on Jul 27, 2022

    2 pagesAP01

    Appointment of Wendy Margaret Hall as a director on Jul 27, 2022

    2 pagesAP01

    Termination of appointment of David Jackson as a director on May 27, 2022

    1 pagesTM01

    Termination of appointment of Christian Keen as a director on May 18, 2022

    1 pagesTM01

    Termination of appointment of Toby Matthew Anderson as a director on May 11, 2022

    1 pagesTM01

    Confirmation statement made on Nov 30, 2021 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    24 pagesAA

    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