PRAGMATIC SEMICONDUCTOR LIMITED

Company number 07423954

Date	Type	Description	View / Download
26 Apr 2023	AP01	Appointment of Mr David John Moore as a director on 12 April 2023	(2 pages)
26 Apr 2023	TM01	Termination of appointment of Richard David Price as a director on 12 April 2023	(1 page)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 959.631	(4 pages)
24 Jan 2023	AP03	Appointment of Mrs Camila Cottage as a secretary on 1 January 2023	(2 pages)
24 Jan 2023	TM02	Termination of appointment of Gordon Michael Campbell as a secretary on 31 December 2022	(1 page)
28 Dec 2022	MA	Memorandum and Articles of Association	(57 pages)
28 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 956.331	(5 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 951.331	(4 pages)
02 Dec 2022	MR01	Registration of charge 074239540004, created on 30 November 2022	(19 pages)
07 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	(8 pages)
23 Aug 2022	SH01	Statement of capital following an allotment of shares on 17 August 2022 GBP 912.268	(4 pages)
16 Aug 2022	PSC05	Change of details for Cambridge Innovation Capital Plc as a person with significant control on 3 August 2020	(2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 853.675	(4 pages)
22 Jun 2022	AP01	Appointment of Mr Rian Urding as a director on 9 June 2022	(2 pages)
22 Jun 2022	TM01	Termination of appointment of Gordon Michael Campbell as a director on 9 June 2022	(1 page)
11 Apr 2022	CH01	Director's details changed for Mr Laurence Bryant on 29 March 2022	(2 pages)
28 Mar 2022	AP01	Appointment of Mr Laurence Bryant as a director on 8 March 2022	(2 pages)
27 Mar 2022	TM01	Termination of appointment of Dipesh Ishwerbhai Patel as a director on 8 March 2022	(1 page)
15 Feb 2022	SH08	Change of share class name or designation	(2 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 6 January 2022 GBP 843.375	(4 pages)
18 Nov 2021	AP01	Appointment of Mr Dipesh Ishwerbhai Patel as a director on 10 November 2021	(2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(29 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)