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PRETZEL LOGIC UK LIMITED

Company number 07698418

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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)
20 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 MR01 Registration of charge 076984180002, created on 10 June 2020
12 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with no updates
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
06 Mar 2019 RP04CS01 Second filing of Confirmation Statement dated 08/07/2018
03 Sep 2018 CS01 08/07/18 Statement of Capital gbp 2.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 06/03/2019.
01 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
09 Apr 2018 PSC04 Change of details for Mr Robert Tamas Granicz as a person with significant control on 25 January 2018
08 Apr 2018 PSC07 Cessation of Robert Tamas Granicz as a person with significant control on 7 July 2016
08 Apr 2018 PSC07 Cessation of Pretzel Logic 1 Lllp as a person with significant control on 6 April 2016
14 Feb 2018 SH08 Change of share class name or designation
14 Feb 2018 SH02 Sub-division of shares on 25 January 2018
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub divsion of shares 25/01/2018
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2018 AP04 Appointment of Streets Financial Consulting Plc as a secretary on 15 January 2018
10 Jul 2017 PSC01 Notification of Robert Tamas Granicz as a person with significant control on 7 July 2016
10 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
07 Jul 2017 AA Accounts for a small company made up to 31 December 2016
02 Jun 2017 AD01 Registered office address changed from 3 Back Lane Collyweston Stamford Lincolnshire PE9 3PJ to Blue Bell House 9 High Street Collyweston Stamford PE9 3PW on 2 June 2017
23 Feb 2017 CH01 Director's details changed for Mr Robert Granicz on 21 February 2017
22 Feb 2017 CH03 Secretary's details changed for Robert Granicz on 21 February 2017
22 Feb 2017 CH01 Director's details changed for Mr Robert Granicz on 21 February 2017
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
12 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
04 Dec 2015 TM01 Termination of appointment of Margaret Granicz as a director on 28 August 2015