PRIMER API LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from 154 Bishopsgate 2nd Floor London EC2M 4LN England to 7 Savoy Court London WC2R 0EX on 2025-05-23

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18/12/2418 December 2024 Confirmation statement made on 2024-12-18 with no updates

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20/06/2420 June 2024 Full accounts made up to 2023-12-31

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03/01/243 January 2024 Confirmation statement made on 2024-01-03 with updates

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22/12/2322 December 2023 Confirmation statement made on 2023-12-08 with updates

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Resolutions

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12/10/2312 October 2023 Second filing of Confirmation Statement dated 2022-12-08

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15/06/2315 June 2023 Full accounts made up to 2022-12-31

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14/03/2314 March 2023 Appointment of Mr Pierre-Edouard Jumel as a secretary on 2022-12-16

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14/03/2314 March 2023 Director's details changed for Mr Paul Anthony Akinbanjo on 2023-03-10

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08/12/228 December 2022 Confirmation statement made on 2022-12-08 with updates

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04/11/224 November 2022 Director's details changed for Mr Gabriel Olivier Le Roux on 2022-11-04

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13/10/2213 October 2022 Total exemption full accounts made up to 2021-12-31

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17/02/2217 February 2022 Director's details changed for Mr Gabriel Olivier Le Roux on 2022-02-17

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17/02/2217 February 2022 Director's details changed for Mr Paul Anthony Akinbanjo on 2022-02-17

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11/02/2211 February 2022 Memorandum and Articles of Association

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10/02/2210 February 2022 Resolutions

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10/02/2210 February 2022 Resolutions

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03/02/223 February 2022 Statement of capital following an allotment of shares on 2022-01-31

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02/02/222 February 2022 Confirmation statement made on 2021-12-08 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Appointment of Roy Luo as a director on 2021-10-11

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Memorandum and Articles of Association

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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24/10/2124 October 2021 Resolutions

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13/10/2113 October 2021 Statement of capital following an allotment of shares on 2021-10-11

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18/03/2118 March 2021 31/12/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 SECOND FILED SH01 - 17/12/20 STATEMENT OF CAPITAL GBP 4.703669

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09/02/219 February 2021 CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES

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04/02/214 February 2021 ADOPT ARTICLES 19/11/2020

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04/02/214 February 2021 ARTICLES OF ASSOCIATION

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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14/12/2014 December 2020 ADOPT ARTICLES 19/11/2020

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14/12/2014 December 2020 ARTICLES OF ASSOCIATION

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07/12/207 December 2020 19/11/20 STATEMENT OF CAPITAL GBP 4.703669

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07/12/207 December 2020 CESSATION OF GABRIEL OLIVIER LE ROUX AS A PSC

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07/12/207 December 2020 CESSATION OF PAUL ANTHONY AKINBANJO AS A PSC

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03/12/203 December 2020 DIRECTOR APPOINTED MRS SONALI DE RYCKER

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31/08/2031 August 2020 REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND

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04/08/204 August 2020 ARTICLES OF ASSOCIATION

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04/08/204 August 2020 ADOPT ARTICLES 27/03/2020

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20/07/2020 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARRINER MOFFAT / 20/07/2020

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14/05/2014 May 2020 12/05/20 STATEMENT OF CAPITAL GBP 3.48043

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14/04/2014 April 2020 DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT

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07/04/207 April 2020 27/03/20 STATEMENT OF CAPITAL GBP 3.476688

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR GABRIEL OLIVIER LE ROUX / 27/03/2020

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03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY AKINBANJO / 27/03/2020

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03/04/203 April 2020 17/12/19 STATEMENT OF CAPITAL GBP 2.55556

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27/02/2027 February 2020 ADOPT ARTICLES 17/12/2019

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26/02/2026 February 2020 SUB-DIVISION 10/12/19

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09/12/199 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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