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PRITEX LIMITED

Company number 00618659

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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
  • RES01 ‐ Resolution of adoption of Articles of Association
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