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PRAGMATIC WEB LIMITED

Company number 07855805

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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)
22 Oct 2018 CH01 Director's details changed for Mr David Dev Lockie on 22 October 2018
22 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
23 Aug 2018 AA01 Previous accounting period shortened from 30 November 2018 to 31 July 2018
22 Aug 2018 MR01 Registration of charge 078558050001, created on 21 August 2018
26 Jan 2018 AA Total exemption full accounts made up to 30 November 2017
21 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with updates
24 May 2017 AP03 Appointment of Ms Ria Mary Jane Wilson as a secretary on 1 March 2017
24 Feb 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Feb 2017 SH02 Sub-division of shares on 5 September 2014
26 Oct 2016 SH08 Change of share class name or designation
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
25 May 2016 AD01 Registered office address changed from 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 25 May 2016
09 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Feb 2016 AD01 Registered office address changed from Ground Floor 19 New Road Brighton East Sussex BN1 1UF to 4th Floor International House, Queen's Road Brighton East Sussex BN1 3XE on 26 February 2016
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 10
13 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
31 Mar 2015 SH10 Particulars of variation of rights attached to shares
31 Mar 2015 SH08 Change of share class name or designation
31 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 26/02/2012
14 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Mar 2014 AD01 Registered office address changed from 19 New Road Brighton BN1 1UF on 4 March 2014
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1
25 Nov 2013 CH01 Director's details changed for Mr David Dev Lockie on 25 November 2013
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012