- Company Overview for PRITEX LIMITED (00618659)
- Filing history for PRITEX LIMITED (00618659)
- People for PRITEX LIMITED (00618659)
- Charges for PRITEX LIMITED (00618659)
- More for PRITEX LIMITED (00618659)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
13 Sep 2024 | MA | Memorandum and Articles of Association | |
13 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
12 Sep 2024 | AP03 | Appointment of Mr Brett Walter as a secretary on 12 September 2024 | |
12 Sep 2024 | TM02 | Termination of appointment of Varalakshmy Suresh as a secretary on 12 September 2024 | |
12 Sep 2024 | AD01 | Registered office address changed from 5 Weddell Way Weddell Way Brackmills Industrial Estate Northampton NN4 7HS England to Pritex Ltd, Lillebonne Wy, Wellington, TA21 8FQ on 12 September 2024 | |
10 Sep 2024 | TM02 | Termination of appointment of Richard Keen as a secretary on 6 September 2024 | |
09 Sep 2024 | PSC07 | Cessation of Saint-Gobain High Performance Solutions Uk Limited as a person with significant control on 6 September 2024 | |
09 Sep 2024 | PSC02 | Notification of Indica Industries Uk Limited as a person with significant control on 6 September 2024 | |
09 Sep 2024 | AD01 | Registered office address changed from Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU United Kingdom to 5 Weddell Way Weddell Way Brackmills Industrial Estate Northampton NN4 7HS on 9 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 6 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Houchan Shoeibi as a director on 6 September 2024 | |
09 Sep 2024 | TM01 | Termination of appointment of Nicholas James Cammack as a director on 6 September 2024 | |
09 Sep 2024 | AP03 | Appointment of Varalakshmy Suresh as a secretary on 6 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Sunil Sharma as a director on 6 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Vaibhav Sharma as a director on 6 September 2024 | |
09 Sep 2024 | AP01 | Appointment of Mr Sukrit Sharma as a director on 6 September 2024 | |
08 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
10 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Oct 2023 | AP01 | Appointment of Mr Nicholas James Cammack as a director on 2 October 2023 | |
07 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
10 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
11 Apr 2022 | TM01 | Termination of appointment of Vincent Monziols as a director on 1 April 2022 | |
11 Apr 2022 | AP01 | Appointment of Xavier Marie Jean-Paul Pinot Perigord De Villechenon as a director on 1 April 2022 | |
02 Jan 2022 | AA | Full accounts made up to 31 December 2020 |