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PRI ASSOCIATION

Company number 07207947

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Oct 2024	CH01	Director's details changed for Mr Wilhelm Helmer Mohn on 15 October 2024	View PDF Director's details changed for Mr Wilhelm Helmer Mohn on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
02 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2024	AP01	Appointment of Miss Lebogang Mokgabudi as a director on 1 January 2024	View PDF Appointment of Miss Lebogang Mokgabudi as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Torben Möger Pedersen as a director on 1 January 2024	View PDF Appointment of Mr Torben Möger Pedersen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	AP01	Appointment of Mr Conor Francis Kehoe as a director on 1 January 2024	View PDF Appointment of Mr Conor Francis Kehoe as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Martin Skancke as a director on 31 December 2023	View PDF Termination of appointment of Martin Skancke as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Renosi Mokate as a director on 31 December 2023	View PDF Termination of appointment of Renosi Mokate as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
29 Dec 2023	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 - 4 pages (4 pages)
29 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
22 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
17 May 2023	TM01	Termination of appointment of Scott James Connolly as a director on 12 May 2023	View PDF Termination of appointment of Scott James Connolly as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AD04	Register(s) moved to registered office address 5th Floor 25 Camperdown Street London E1 8DZ	View PDF Register(s) moved to registered office address 5th Floor 25 Camperdown Street London E1 8DZ - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Ms Rebeca Minguela Garcia as a director on 1 January 2023	View PDF Appointment of Ms Rebeca Minguela Garcia as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Dr Denísio Augusto Liberato Delfino as a director on 1 January 2023	View PDF Appointment of Dr Denísio Augusto Liberato Delfino as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Michael Clare Jantzi as a director on 31 December 2022	View PDF Termination of appointment of Michael Clare Jantzi as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Eva Halvarsson as a director on 31 December 2022	View PDF Termination of appointment of Eva Halvarsson as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP03	Appointment of Mr Christopher Sperling as a secretary on 16 December 2022	View PDF Appointment of Mr Christopher Sperling as a secretary on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM02	Termination of appointment of Bristows Secretarial Limited as a secretary on 16 December 2022	View PDF Termination of appointment of Bristows Secretarial Limited as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
12 Apr 2022	CH01	Director's details changed for Dr Takeshi Kimura on 12 April 2022	View PDF Director's details changed for Dr Takeshi Kimura on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Mrs Laetitia Tankwe on 12 April 2022	View PDF Director's details changed for Mrs Laetitia Tankwe on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Tycho Sneyers on 12 April 2022	View PDF Director's details changed for Tycho Sneyers on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	CH01	Director's details changed for Dr Renosi Mokate on 12 April 2022	View PDF Director's details changed for Dr Renosi Mokate on 12 April 2022 - link opens in a new window - 2 pages (2 pages)

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PRI ASSOCIATION

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