PRESTIGE LOGIC (HOLDINGS) LTD

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Date	Description
12/05/2512 May 2025	Registration of charge 125320980001, created on 2025-05-08 View Document
22/04/2522 April 2025	Second filing of Confirmation Statement dated 2024-03-23 View Document
16/04/2516 April 2025	Confirmation statement made on 2025-03-23 with updates View Document
03/02/253 February 2025	Accounts for a small company made up to 2024-04-30 View Document
25/03/2425 March 2024	Confirmation statement made on 2024-03-23 with no updates View Document
18/03/2418 March 2024	Cessation of Russell Mark Snelson as a person with significant control on 2024-01-12 View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Memorandum and Articles of Association View Document
23/01/2423 January 2024	Resolutions View Document
16/01/2416 January 2024	Termination of appointment of Russell Mark Snelson as a director on 2024-01-12 View Document
16/01/2416 January 2024	Current accounting period extended from 2024-03-31 to 2024-04-30 View Document
16/01/2416 January 2024	Registered office address changed from Unit 7 Rhino Court Station View Hazel Grove Stockport Cheshire SK7 5ER England to Second Floor, Building 4 Styal Road Manchester M22 5LW on 2024-01-16 View Document
16/01/2416 January 2024	Appointment of Mr Julian David Llewellyn as a director on 2024-01-12 View Document
16/01/2416 January 2024	Appointment of Mr Robert James Davies as a director on 2024-01-12 View Document

16/01/2416 January 2024	Appointment of Mr Simon William Heafield as a director on 2024-01-12 View Document
16/01/2416 January 2024	Notification of Bcn Topco Limited as a person with significant control on 2024-01-12 View Document
03/01/243 January 2024	Memorandum and Articles of Association View Document
03/01/243 January 2024	Resolutions View Document
03/01/243 January 2024	Resolutions View Document
19/12/2319 December 2023	Statement of capital following an allotment of shares on 2020-06-25 View Document
23/11/2323 November 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
28/03/2328 March 2023	Confirmation statement made on 2023-03-23 with no updates View Document
25/11/2225 November 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
24/02/2224 February 2022	Total exemption full accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
24/03/2024 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document