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PRAGMA DISTRIBUTION LIMITED

Company number 08090174

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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 Sep 2023 CH01 Director's details changed for Mr Dean Scott Mayer on 18 September 2023
15 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
03 Apr 2023 AA Full accounts made up to 30 September 2022
13 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
07 Apr 2022 TM01 Termination of appointment of Timothy Brooks as a director on 4 March 2022
07 Apr 2022 AP01 Appointment of Mr Dean Scott Mayer as a director on 4 March 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 MR01 Registration of charge 080901740007, created on 4 March 2022
11 Feb 2022 MR04 Satisfaction of charge 4 in full
19 Jan 2022 MR04 Satisfaction of charge 2 in full
05 Jan 2022 MR04 Satisfaction of charge 3 in full
05 Jan 2022 MR04 Satisfaction of charge 5 in full
05 Jan 2022 MR04 Satisfaction of charge 080901740006 in full
09 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
11 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-07
10 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-05
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
17 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
15 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
07 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 28/05/2024.
07 Jun 2018 PSC07 Cessation of Helen Jane Shelton as a person with significant control on 29 March 2018
18 Apr 2018 PSC02 Notification of Pragma Group Limited as a person with significant control on 29 March 2018
18 Apr 2018 PSC07 Cessation of Timothy Brooks as a person with significant control on 29 March 2018