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Prism Pch Ltd

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Details

Company type Private Limited Company
Company Number 11986381
Universal Entity Code7993-0103-5071-1487
Record last updated Tuesday, April 22, 2025 8:25:02 AM UTC

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PRISM PCH LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102024-122025-2012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Sep 10, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2022 Appointment of a man as Finance Controller, Consumer Healthcare and Director Appointment of a man as Finance Controller, Consumer Healthcare and Director
Registry Jun 6, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2022 Resignation of one Director Resignation of one Director
Registry Dec 9, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 9, 2021 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2021 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jun 28, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jun 28, 2021 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2020 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 10, 2020 Appointment of a man as Director and Reporting And Governance Director Appointment of a man as Director and Reporting And Governance Director
Registry Nov 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2019 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%) Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (50-75%)
Registry Nov 8, 2019 Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Sep 26, 2019 Two appointments: a man and a person Two appointments: a man and a person
Registry Aug 1, 2019 Resignation of 4 people: one Director (a man) Resignation of 4 people: one Director (a man)
Registry Aug 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Jul 15, 2019 Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With 25-50% Of Voting Rights, Shareholder (25-50%), Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 9, 2019 Four appointments: 4 men Four appointments: 4 men
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