PRISM GLOBAL GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-11-09 with no updates |
| 16/12/2416 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/09/243 September 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Termination of appointment of Rand Neveloff as a director on 2024-07-15 |
| 09/04/249 April 2024 | Second filing for the termination of Caroline Victoria Terry as a director |
| 15/12/2315 December 2023 | Registered office address changed from Tower 42 Level 35B 25 Old Broad Street London EC2N 1HQ United Kingdom to 6th Floor 60 Gracechurch Street London EC3V 0HR on 2023-12-15 |
| 01/12/231 December 2023 | Confirmation statement made on 2023-11-09 with updates |
| 13/11/2313 November 2023 | Termination of appointment of Rene Ferris as a director on 2023-11-09 |
| 13/11/2313 November 2023 | Termination of appointment of Alev Dover as a director on 2023-11-08 |
| 03/11/233 November 2023 | Termination of appointment of Caroline Victoria Terry as a director on 2023-10-23 |
| 12/10/2312 October 2023 | Appointment of Rand Neveloff as a director on 2023-09-28 |
| 12/10/2312 October 2023 | Appointment of Massimiliano Bardella as a director on 2023-10-03 |
| 10/10/2310 October 2023 | Termination of appointment of Brian James Schwieger as a director on 2023-09-26 |
| 14/08/2314 August 2023 | Termination of appointment of William Edward Baker Ireland as a director on 2023-08-04 |
| 23/03/2323 March 2023 | Appointment of Ms Caroline Victoria Terry as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Appointment of Rene Ferris as a director on 2023-03-16 |
| 23/03/2323 March 2023 | Appointment of Mr Brian James Schwieger as a director on 2023-03-16 |
| 15/02/2315 February 2023 | Auditor's statement |
| 15/02/2315 February 2023 | Change of name notice |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Resolutions |
| 15/02/2315 February 2023 | Re-registration of Memorandum and Articles |
| 15/02/2315 February 2023 | Auditor's report |
| 15/02/2315 February 2023 | Balance Sheet |
| 15/02/2315 February 2023 | Certificate of change of name and re-registration from Private to Public Limited Company |
| 15/02/2315 February 2023 | Re-registration from a private company to a public company including appointment of secretary(s) |
| 15/02/2315 February 2023 | Certificate of change of name |
| 18/01/2318 January 2023 | Notification of Alev Dover as a person with significant control on 2022-12-02 |
| 18/01/2318 January 2023 | Cessation of Rene Ferris as a person with significant control on 2022-12-02 |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 11/01/2311 January 2023 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Statement of capital on 2022-12-21 |
| 21/12/2221 December 2022 | |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | |
| 02/12/222 December 2022 | Statement of capital following an allotment of shares on 2022-12-02 |
| 15/11/2215 November 2022 | Cessation of Joseph Lourduraj Jayaraj as a person with significant control on 2022-11-14 |
| 15/11/2215 November 2022 | Notification of Rene Ferris as a person with significant control on 2022-11-14 |
| 11/11/2211 November 2022 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 10/11/2210 November 2022 | Incorporation |
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