PRANGLIN LIMITED

Company number 08767970

Date	Type	Description	View / Download
14 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-14 GBP 1,516,430	(5 pages)
07 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 July 2014 GBP 1,516,430	(3 pages)
29 Jul 2014	AP01	Appointment of Mrs Susan Jane Tebby-Lees as a director on 17 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Geoffrey Richard George Smith as a director on 17 July 2014	(1 page)
29 Jul 2014	AP01	Appointment of Mr Stuart Lees as a director on 17 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Mark Damion Roach as a director on 17 July 2014	(1 page)
29 Jul 2014	TM01	Termination of appointment of Malcolm David Roach as a director on 17 July 2014	(1 page)
13 Jun 2014	AP01	Appointment of Mr Geoffrey Richard George Smith as a director	(2 pages)
13 Jun 2014	TM01	Termination of appointment of Jaime Vives Ivars as a director	(1 page)
08 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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