Advanced company searchLink opens in new window

PRETZEL LOGIC UK LIMITED

Company number 07698418

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Dec 2015 TM01 Termination of appointment of Margaret Granicz as a director on 28 August 2015
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
19 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
09 Jun 2014 AP01 Appointment of Mr Robert Granicz as a director
05 Jun 2014 AP03 Appointment of Robert Granicz as a secretary
09 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
22 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
03 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
22 May 2012 AD01 Registered office address changed from 22 Peterborough Road Wansford Peterborough PE8 6JN United Kingdom on 22 May 2012
19 Mar 2012 TM01 Termination of appointment of Robert Granicz as a director
06 Jan 2012 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 2
06 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 CH01 Director's details changed for Robert Tamas Granicz on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Margaret Granicz on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Margaret Granicz on 16 November 2011
16 Nov 2011 CH01 Director's details changed for Robert Tamas Granicz on 16 November 2011
09 Nov 2011 CH01 Director's details changed for Robert Thomas Granicz on 9 November 2011
09 Nov 2011 CH01 Director's details changed for Robert Thomas Granicz on 9 November 2011
09 Nov 2011 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom on 9 November 2011
07 Nov 2011 AP01 Appointment of Robert Thomas Granicz as a director
11 Aug 2011 AP01 Appointment of Margaret Granicz as a director