PRIX LTD
| Status | ACTIVE |
| Company No. | 10316206 |
| Category | Private Limited Company |
| Incorporated | 08 Aug 2016 |
| Age | 7 years, 10 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
PRIX LTD is an active private limited company with number 10316206. It was incorporated 7 years, 10 months, 10 days ago, on 08 August 2016. The company address is Silverstream House Silverstream House, London, W1T 6EB, England.
Company Fillings
Change person director company with change date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-05
Officer name: Mr Jens Munch
Documents
Change person director company with change date
Date: 04 Mar 2024
Action Date: 04 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alexander Wilhelmus Mans
Change date: 2024-03-04
Documents
Appoint person director company with name date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven James Schoch
Appointment date: 2024-03-01
Documents
Termination director company with name termination date
Date: 04 Mar 2024
Action Date: 01 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Qiuhang Jing
Termination date: 2024-03-01
Documents
Accounts with accounts type total exemption full
Date: 20 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company previous shortened
Date: 28 Sep 2023
Action Date: 29 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2022-12-30
New date: 2022-12-29
Documents
Confirmation statement with updates
Date: 14 Aug 2023
Action Date: 07 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-07
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change account reference date company previous shortened
Date: 14 Dec 2022
Action Date: 30 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-12-30
Documents
Resolution
Date: 21 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 20 Oct 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 20 Oct 2022
Category: Capital
Type: SH08
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Oct 2022
Action Date: 13 Oct 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103162060001
Charge creation date: 2022-10-13
Documents
Second filing capital allotment shares
Date: 05 Oct 2022
Action Date: 20 Sep 2021
Category: Capital
Type: RP04SH01
Capital : 0.005002 GBP
Date: 2021-09-20
Documents
Second filing capital allotment shares
Date: 05 Oct 2022
Action Date: 29 Jul 2022
Category: Capital
Type: RP04SH01
Date: 2022-07-29
Capital : 0.005010 GBP
Documents
Capital allotment shares
Date: 01 Oct 2022
Action Date: 23 Aug 2022
Category: Capital
Type: SH01
Capital : 0.006547 GBP
Date: 2022-08-23
Documents
Confirmation statement with updates
Date: 26 Sep 2022
Action Date: 07 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-07
Documents
Notification of a person with significant control statement
Date: 20 Sep 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 20 Sep 2022
Action Date: 23 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jens Munch
Cessation date: 2022-08-23
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-23
Officer name: Mr Andrew Qiuhang Jing
Documents
Appoint person director company with name date
Date: 06 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander Wilhelmus Mans
Appointment date: 2022-08-23
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Johannes Schuster
Termination date: 2022-08-23
Documents
Termination director company with name termination date
Date: 06 Sep 2022
Action Date: 23 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-23
Officer name: Martin Joseph Quinn
Documents
Capital allotment shares
Date: 29 Jul 2022
Action Date: 29 Jul 2022
Category: Capital
Type: SH01
Capital : 0.005001 GBP
Date: 2022-07-29
Documents
Appoint person director company with name date
Date: 19 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-01
Officer name: Mr Martin Joseph Quinn
Documents
Termination director company with name termination date
Date: 18 Jul 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francesco Violante
Termination date: 2022-07-01
Documents
Accounts with accounts type total exemption full
Date: 19 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 06 Nov 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-20
Capital : 0.005000 GBP
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 07 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-07
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 10 May 2021
Category: Capital
Type: SH01
Capital : 0.004995 GBP
Date: 2021-05-10
Documents
Change account reference date company previous extended
Date: 26 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
New date: 2020-12-31
Made up date: 2020-08-31
Documents
Capital allotment shares
Date: 18 Feb 2021
Action Date: 19 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-19
Capital : 0.004683 GBP
Documents
Capital allotment shares
Date: 21 Jan 2021
Action Date: 19 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-19
Capital : 0.004995 GBP
Documents
Resolution
Date: 11 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2020
Action Date: 03 Nov 2020
Category: Address
Type: AD01
New address: Silverstream House 45 Fitzroy Street London W1T 6EB
Old address: Eagle House, 163 City Road London EC1V 1NR England
Change date: 2020-11-03
Documents
Confirmation statement with updates
Date: 21 Sep 2020
Action Date: 07 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-07
Documents
Capital allotment shares
Date: 15 Jun 2020
Action Date: 14 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-14
Capital : 0.004962 GBP
Documents
Accounts with accounts type total exemption full
Date: 27 Apr 2020
Action Date: 31 Aug 2019
Category: Accounts
Type: AA
Made up date: 2019-08-31
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 19 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-19
Officer name: Michael Schuster
Documents
Change person director company with change date
Date: 27 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jason Christopher Pinto
Change date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 27 Nov 2019
Action Date: 23 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-07-23
Psc name: John-Paul Clarke
Documents
Change registered office address company with date old address new address
Date: 26 Nov 2019
Action Date: 26 Nov 2019
Category: Address
Type: AD01
New address: Eagle House, 163 City Road London EC1V 1NR
Old address: 23 Sadler House Rosebery Avenu London EC1R 4TS England
Change date: 2019-11-26
Documents
Capital allotment shares
Date: 11 Sep 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Capital : 0.004957 GBP
Date: 2019-08-14
Documents
Resolution
Date: 11 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 07 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-07
Documents
Capital allotment shares
Date: 19 Aug 2019
Action Date: 25 Apr 2019
Category: Capital
Type: SH01
Capital : 0.004851 GBP
Date: 2019-04-25
Documents
Capital name of class of shares
Date: 19 Aug 2019
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Jun 2019
Category: Capital
Type: SH08
Documents
Resolution
Date: 08 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2019
Action Date: 14 Feb 2019
Category: Capital
Type: SH01
Capital : 362,798 GBP
Date: 2019-02-14
Documents
Accounts with accounts type total exemption full
Date: 26 Feb 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Confirmation statement with updates
Date: 21 Aug 2018
Action Date: 07 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-07
Documents
Appoint person director company with name date
Date: 19 Apr 2018
Action Date: 09 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Francesco Violante
Appointment date: 2018-04-09
Documents
Accounts with accounts type total exemption full
Date: 12 Mar 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 08 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-14
Officer name: Michael Schuster
Documents
Termination director company with name termination date
Date: 07 Mar 2018
Action Date: 14 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John-Paul Clarke
Termination date: 2017-12-14
Documents
Capital allotment shares
Date: 06 Mar 2018
Action Date: 15 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-15
Capital : 0.003541 GBP
Documents
Resolution
Date: 06 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 14 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jason Christopher Pinto
Appointment date: 2017-02-14
Documents
Confirmation statement with updates
Date: 18 Aug 2017
Action Date: 07 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-07
Documents
Resolution
Date: 22 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 15 Dec 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-04
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 04 Oct 2016
Category: Capital
Type: SH01
Capital : 0.00211 GBP
Date: 2016-10-04
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Jens Munch
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-12-06
Officer name: Mr Jens Munch
Documents
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