PRIMER API LIMITED
Company number 12355212 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Group of companies' accounts made up to 2025-12-31 · 23 pages | View document |
| 13 Jul 2026 | Appointment of Aakash Kapoor as a director on 2026-07-13 · 2 pages | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-15 · 7 pages | View document |
| 3 Jun 2026 | Memorandum and Articles of Association · 80 pages | View document |
| 2 Jun 2026 | Resolutions · 1 page | View document |
| 2 Jun 2026 | Termination of appointment of Paul Anthony Akinbanjo as a director on 2026-05-22 · 1 page | View document |
| 19 May 2026 | Appointment of Jean-Francois Burguet as a director on 2026-05-15 · 2 pages | View document |
| 21 Feb 2026 | Resolutions · 1 page | View document |
| 21 Feb 2026 | Memorandum and Articles of Association · 65 pages | View document |
| 16 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-12 · 5 pages | View document |
| 22 Dec 2025 | RP01AP01 · 3 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-18 with updates · 10 pages | View document |
| 16 Dec 2025 | Director's details changed for Roy Luo on 2025-12-14 · 2 pages | View document |
| 16 Dec 2025 | Director's details changed for Roy Luo on 2025-12-14 · 2 pages | View document |
| 2 Dec 2025 | Director's details changed for Mr Gabriel Olivier Le Roux on 2025-11-17 · 2 pages | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 23 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 · 1 page | View document |
| 18 Dec 2024 | Confirmation statement made on 2024-12-18 with no updates · 3 pages | View document |
| 20 Jun 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2024-01-03 with updates · 10 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-12-08 with updates · 10 pages | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Resolutions | View document |
| 12 Oct 2023 | Second filing of Confirmation Statement dated 2022-12-08 · 11 pages | View document |
| 15 Jun 2023 | Full accounts made up to 2022-12-31 · 21 pages | View document |
| 14 Mar 2023 | Appointment of Mr Pierre-Edouard Jumel as a secretary on 2022-12-16 · 2 pages | View document |
| 14 Mar 2023 | Director's details changed for Mr Paul Anthony Akinbanjo on 2023-03-10 · 2 pages | View document |
| 8 Dec 2022 | Confirmation statement made on 2022-12-08 with updates · 13 pages | View document |
| 4 Nov 2022 | Director's details changed for Mr Gabriel Olivier Le Roux on 2022-11-04 · 2 pages | View document |
| 13 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Gabriel Olivier Le Roux on 2022-02-17 · 2 pages | View document |
| 17 Feb 2022 | Director's details changed for Mr Paul Anthony Akinbanjo on 2022-02-17 · 2 pages | View document |
| 11 Feb 2022 | Memorandum and Articles of Association · 64 pages | View document |
| 10 Feb 2022 | Resolutions | View document |
| 10 Feb 2022 | Resolutions · 4 pages | View document |
| 3 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-31 · 6 pages | View document |
| 2 Feb 2022 | Confirmation statement made on 2021-12-08 with updates · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Dec 2021 | Appointment of Roy Luo as a director on 2021-10-11 · 2 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions | View document |
| 24 Oct 2021 | Resolutions · 5 pages | View document |
| 13 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-11 · 5 pages | View document |
| 18 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2021 | SECOND FILED SH01 - 17/12/20 STATEMENT OF CAPITAL GBP 4.703669 | View document |
| 9 Feb 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 4 Feb 2021 | ADOPT ARTICLES 19/11/2020 | View document |
| 4 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 14 Dec 2020 | ADOPT ARTICLES 19/11/2020 | View document |
| 7 Dec 2020 | CESSATION OF GABRIEL OLIVIER LE ROUX AS A PSC | View document |
| 7 Dec 2020 | CESSATION OF PAUL ANTHONY AKINBANJO AS A PSC | View document |
| 7 Dec 2020 | 19/11/20 STATEMENT OF CAPITAL GBP 4.703669 | View document |
| 3 Dec 2020 | DIRECTOR APPOINTED MRS SONALI DE RYCKER | View document |
| 31 Aug 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 130 OLD STREET LONDON EC1V 9BD ENGLAND | View document |
| 4 Aug 2020 | ADOPT ARTICLES 27/03/2020 | View document |
| 4 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WARRINER MOFFAT / 20/07/2020 | View document |
| 14 May 2020 | 12/05/20 STATEMENT OF CAPITAL GBP 3.48043 | View document |
| 14 Apr 2020 | DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT | View document |
| 7 Apr 2020 | 27/03/20 STATEMENT OF CAPITAL GBP 3.476688 | View document |
| 3 Apr 2020 | 17/12/19 STATEMENT OF CAPITAL GBP 2.55556 | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY AKINBANJO / 27/03/2020 | View document |
| 3 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR GABRIEL OLIVIER LE ROUX / 27/03/2020 | View document |
| 27 Feb 2020 | ADOPT ARTICLES 17/12/2019 | View document |
| 26 Feb 2020 | SUB-DIVISION 10/12/19 | View document |
| 9 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |