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)
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
09 Jul 2024 |
RP04AP03 |
Second filing for the appointment of Rachael Alexandra Matzopoulos as a secretary
|
|
|
13 Jun 2024 |
AP01 |
Appointment of John Patrick Murphy as a director on 4 June 2024
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Daryl James Pile as a director on 4 June 2024
|
|
|
13 Jun 2024 |
SH02 |
Statement of capital on 14 December 2015
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 31 May 2024 with no updates
|
|
|
30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
30 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
28 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 May 2018
|
|
|
01 Mar 2024 |
RP04TM01 |
Second filing for the termination of Dean Scott Mayer as a director
|
|
|
01 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr David John Williams as a director
|
|
|
01 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daryl James Pile as a director
|
|
|
31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Maher as a director
|
|
|
22 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
22 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Daryl James Pile as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 01/02/2024.
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 01/02/2024.
|
|
|
09 Jan 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
|
|
|
09 Jan 2024 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 21 December 2023
-
ANNOTATION
Clarification a second filed AP03 was registered on 15/06/24.
|
|
|
09 Jan 2024 |
TM01 |
Termination of appointment of Dean Scott Mayer as a director on 21 December 2023
-
ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2024.
|
|
|
09 Jan 2024 |
PSC05 |
Change of details for Pragma Group Limited as a person with significant control on 21 December 2023
|
|
|
09 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
|
|
|
09 Jan 2024 |
AD01 |
Registered office address changed from Unit E2 Rock Business Park the Hollow Washington West Sussex RH20 3GR United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 January 2024
|
|
|
21 Dec 2023 |
MR04 |
Satisfaction of charge 080901740007 in full
|
|
|
10 Oct 2023 |
PSC05 |
Change of details for Pragma Group Limited as a person with significant control on 29 March 2018
|
|