PRISM HOLDCO (2025) LIMITED

Company Documents

DateDescription
11/07/2511 July 2025 NewRegistration of charge 161047800001, created on 2025-07-02

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25/06/2525 June 2025 NewRegistered office address changed from Audrey House 16-20 Ely Place London EC1N 6SN England to 26-32 Spitfire Road Liverpool L24 9BF on 2025-06-25

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25/06/2525 June 2025 NewAppointment of Mr Michael Edward Hall as a director on 2025-06-25

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25/06/2525 June 2025 NewCertificate of change of name

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25/06/2525 June 2025 NewRegistered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Audrey House 16-20 Ely Place London EC1N 6SN on 2025-06-25

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25/06/2525 June 2025 NewTermination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 2025-06-25

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25/06/2525 June 2025 NewCessation of Squire Patton Boggs Directors Limited as a person with significant control on 2025-06-25

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25/06/2525 June 2025 NewNotification of a person with significant control statement

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25/06/2525 June 2025 NewTermination of appointment of Squire Patton Boggs Directors Limited as a director on 2025-06-25

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25/06/2525 June 2025 NewTermination of appointment of Jonathan James Jones as a director on 2025-06-25

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27/11/2427 November 2024 Incorporation

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