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PREGEM COMPUTING LIMITED

Company number 02438647

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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)
30 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 401,000	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 401,000 - link opens in a new window - 7 pages (7 pages)
27 Nov 2015	CH01	Director's details changed for Hector Hayes Brown on 30 October 2015	View PDF Director's details changed for Hector Hayes Brown on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CH03	Secretary's details changed for Hector Hayes Brown on 30 October 2015	View PDF Secretary's details changed for Hector Hayes Brown on 30 October 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	CH01	Director's details changed for Hector Hayes Brown on 30 October 2015	View PDF Director's details changed for Hector Hayes Brown on 30 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Apr 2015	AP01	Appointment of Peter John Gutteridge as a director	View PDF Appointment of Peter John Gutteridge as a director - link opens in a new window - 3 pages (3 pages)
21 Apr 2015	AP01	Appointment of Peter John Gutteridge as a director on 25 March 2015	View PDF Appointment of Peter John Gutteridge as a director on 25 March 2015 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders	View PDF Annual return made up to 1 November 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2015	SH01	Statement of capital following an allotment of shares on 25 November 2014 GBP 401,000	View PDF Statement of capital following an allotment of shares on 25 November 2014 GBP 401,000 - link opens in a new window - 3 pages (3 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 10 pages (10 pages)
11 Aug 2014	MR01	Registration of charge 024386470002, created on 5 August 2014	View PDF Registration of charge 024386470002, created on 5 August 2014 - link opens in a new window - 9 pages (9 pages)
22 Jul 2014	TM01	Termination of appointment of Michael Anthony Hurst as a director on 27 June 2014	View PDF Termination of appointment of Michael Anthony Hurst as a director on 27 June 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2014	AD01	Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 March 2014	View PDF Registered office address changed from Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AP01	Appointment of Colin Ainslie Matthissen as a director	View PDF Appointment of Colin Ainslie Matthissen as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 301,000	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 301,000 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 7 June 2013 GBP 301,000	View PDF Statement of capital following an allotment of shares on 7 June 2013 GBP 301,000 - link opens in a new window - 4 pages (4 pages)
30 Jul 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 37 pages (37 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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