PREZOLA LIMITED

Company number 07630238

Date	Type	Description	View / Download
02 Sep 2020	TM01	Termination of appointment of Simon David Weaver as a director on 2 September 2020	(1 page)
29 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	(5 pages)
02 Sep 2019	MR04	Satisfaction of charge 076302380004 in full	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
08 Aug 2019	PSC02	Notification of Wls Holdings Limited as a person with significant control on 2 August 2019	(2 pages)
08 Aug 2019	PSC07	Cessation of Bgf Nominees Limited as a person with significant control on 2 August 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Dominic Lee Beaven as a person with significant control on 2 August 2019	(1 page)
08 Aug 2019	PSC07	Cessation of Alison Jane Beaven as a person with significant control on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of David Thomas Kelly as a director on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Alex Jonathan Garfitt as a director on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Jeremy David French as a director on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Alison Jane Beaven as a director on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Dominic Lee Beaven as a director on 2 August 2019	(1 page)
07 Aug 2019	TM01	Termination of appointment of Stuart William Anderton as a director on 2 August 2019	(1 page)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 2 August 2019 GBP 312.791	(3 pages)
07 Aug 2019	AP01	Appointment of Anne-Marie Jenkins as a director on 2 August 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Simon David Weaver as a director on 2 August 2019	(2 pages)
06 Aug 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2011 GBP 100	(7 pages)
02 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ 19/07/2019	(3 pages)
30 Jul 2019	PSC04	Change of details for Mr Dominic Lee Beaven as a person with significant control on 26 July 2019	(2 pages)
30 Jul 2019	PSC04	Change of details for Mrs Alison Jane Beaven as a person with significant control on 26 July 2019	(2 pages)
30 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 076302380003	(1 page)
30 Jul 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 076302380004	(1 page)
23 Jul 2019	CH01	Director's details changed for Mr Dominic Lee Beaven on 23 July 2019	(2 pages)
23 Jul 2019	CH01	Director's details changed for Mrs Alison Jane Beaven on 23 July 2019	(2 pages)

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