PRET A MANGER (EUROPE) LIMITED

Company number 01854213

Date	Type	Description	View / Download
07 Jan 2025	CS01	Confirmation statement made on 5 January 2025 with no updates	(3 pages)
30 Sep 2024	AA	Full accounts made up to 28 December 2023	(57 pages)
17 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	(3 pages)
25 Jul 2023	AA	Full accounts made up to 29 December 2022	(58 pages)
04 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 11 October 2022 GBP 20,000,004	(4 pages)
11 Apr 2023	TM01	Termination of appointment of Andrea Wareham as a director on 4 April 2023	(1 page)
09 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	(5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 20,000,004 ANNOTATION Clarification a second filed SH01 was registered on 04/05/2023.	(4 pages)
12 Oct 2022	MR04	Satisfaction of charge 018542130037 in full	(1 page)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 20,000,003	(3 pages)
07 Oct 2022	MR01	Registration of charge 018542130038, created on 4 October 2022	(67 pages)
13 Jul 2022	AA	Full accounts made up to 30 December 2021	(52 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 20,000,002	(3 pages)
05 Apr 2022	CH01	Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022	(2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 20,000,001	(3 pages)
05 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	(3 pages)
12 Nov 2021	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	(2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021	(1 page)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(48 pages)
22 Apr 2021	AA	Full accounts made up to 2 January 2020	(44 pages)
22 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
04 Nov 2020	AP01	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Konrad Meyer as a director on 1 November 2020	(1 page)
20 Mar 2020	AP01	Appointment of Mr Konrad Meyer as a director on 13 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020	(1 page)

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