- Company Overview for PRETZEL LOGIC UK LIMITED (07698418)
- Filing history for PRETZEL LOGIC UK LIMITED (07698418)
- People for PRETZEL LOGIC UK LIMITED (07698418)
- Charges for PRETZEL LOGIC UK LIMITED (07698418)
- More for PRETZEL LOGIC UK LIMITED (07698418)
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) |
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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
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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
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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
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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
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06 Jan 2012 | RESOLUTIONS |
Resolutions
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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 |