PRET A MANGER (EUROPE) LIMITED

Company number 01854213

Date	Type	Description	View / Download
22 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with updates	(4 pages)
09 Jan 2020	PSC07	Cessation of Jab (Acquisition) Ltd as a person with significant control on 20 December 2019	(1 page)
09 Jan 2020	PSC05	Change of details for Jab (Acquisition) Limited as a person with significant control on 20 December 2019	(2 pages)
06 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
06 Jan 2020	CC04	Statement of company's objects	(2 pages)
16 Oct 2019	PSC02	Notification of Jab (Acquisition) Ltd as a person with significant control on 23 September 2019	(2 pages)
10 Oct 2019	AA	Full accounts made up to 3 January 2019	(32 pages)
01 Oct 2019	CH01	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019	(1 page)
24 Sep 2019	PSC02	Notification of Jab (Acquisition) Limited as a person with significant control on 23 September 2019	(2 pages)
24 Sep 2019	PSC07	Cessation of Pam Acquisitionco Limited as a person with significant control on 23 September 2019	(1 page)
18 Sep 2019	TM02	Termination of appointment of Clive Edward Benedict Schlee as a secretary on 17 September 2019	(1 page)
18 Sep 2019	AP03	Appointment of Mr Panayioti Michael Andrew Christou as a secretary on 17 September 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Panayioti Michael Andrew Christou as a director on 23 May 2019	(2 pages)
30 May 2019	AP01	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019	(2 pages)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 018542130033 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 018542130034 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 018542130035 in full	(4 pages)
20 Dec 2018	MR04	Satisfaction of charge 018542130036 in full	(4 pages)
18 Dec 2018	MR01	Registration of charge 018542130037, created on 18 December 2018	(19 pages)
03 Oct 2018	AP01	Appointment of Mrs Clare Patricia Clough as a director on 26 September 2018	(2 pages)
02 Oct 2018	TM01	Termination of appointment of Adam Maxwell Jones as a director on 26 September 2018	(1 page)
02 Oct 2018	AP01	Appointment of Mrs Andrea Wareham as a director on 26 September 2018	(2 pages)
14 Sep 2018	AA	Full accounts made up to 28 December 2017	(31 pages)

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