PRISMFP GROUP LTD

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Company Documents

DateDescription
16/04/2516 April 2025 Statement of capital following an allotment of shares on 2025-03-28

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13/01/2513 January 2025 Confirmation statement made on 2025-01-09 with updates

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06/01/256 January 2025 Director's details changed for Mr Kevin Martins Da Silva on 2024-01-06

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06/01/256 January 2025 Director's details changed for Mr Kevin Martins Da Silva on 2024-06-24

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13/12/2413 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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12/12/2412 December 2024 Statement of capital following an allotment of shares on 2024-11-21

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25/11/2425 November 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-10

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30/10/2430 October 2024 Statement of capital following an allotment of shares on 2024-10-10

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03/10/243 October 2024 Full accounts made up to 2023-12-31

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27/06/2427 June 2024 Director's details changed for Mr Kevin Martins Da Silva on 2024-06-24

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09/01/249 January 2024 Confirmation statement made on 2024-01-09 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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13/09/2313 September 2023 Previous accounting period shortened from 2023-01-31 to 2022-12-31

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23/02/2323 February 2023 Sub-division of shares on 2022-01-10

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23/02/2323 February 2023 Confirmation statement made on 2023-01-09 with updates

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21/02/2321 February 2023 Resolutions

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21/02/2321 February 2023 Resolutions

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20/02/2320 February 2023 Director's details changed for Mr David Martins Da Silva on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Kevin Martins Da Silva on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Kevin Martins Da Silva on 2023-02-17

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02/04/222 April 2022 Memorandum and Articles of Association

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02/04/222 April 2022 Resolutions

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01/04/221 April 2022 Statement of capital following an allotment of shares on 2022-03-16

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11/01/2211 January 2022 Notification of Prismfp Partners Llp as a person with significant control on 2022-01-10

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11/01/2211 January 2022 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2022-01-10

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11/01/2211 January 2022 Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Kevin Martins Da Silva as a director on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Paul Philip Swaddling as a director on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr David Martins Da Silva as a director on 2022-01-10

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11/01/2211 January 2022 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Grove, 3rd Floor 248a Marylebone Road London NW1 6JZ on 2022-01-11

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11/01/2211 January 2022 Termination of appointment of Thomas James Vince as a director on 2022-01-10

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10/01/2210 January 2022 Incorporation

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