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PRIVITAR LIMITED

Company number 09305666

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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)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 5 September 2022
  • GBP 868.90549
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 18 April 2023
  • GBP 871.41006
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 10 October 2022
  • GBP 870.40395
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 June 2023
  • GBP 871.59451
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 892.35414
01 Oct 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 AD01 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Suite 4 7th Floor, 50 Broadway London SW1H 0DB on 24 September 2024
07 Feb 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
07 Feb 2024 AA Group of companies' accounts made up to 31 January 2023
29 Jan 2024 MR04 Satisfaction of charge 093056660002 in full
23 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
24 Jul 2023 TM01 Termination of appointment of Lars Hakan Bjork as a director on 12 July 2023
24 Jul 2023 TM01 Termination of appointment of Anthony Jason Du Preez as a director on 12 July 2023
24 Jul 2023 TM01 Termination of appointment of Cary Davis as a director on 12 July 2023
24 Jul 2023 TM01 Termination of appointment of Martin Gibson as a director on 12 July 2023
24 Jul 2023 TM01 Termination of appointment of Jean-Marc Patouillaud as a director on 12 July 2023
24 Jul 2023 AP01 Appointment of Mr Bradford Charles Lewis as a director on 12 July 2023
24 Jul 2023 AP01 Appointment of Mr Mark Allen Pellowski as a director on 12 July 2023
07 Jun 2023 MR04 Satisfaction of charge 093056660001 in full
14 Apr 2023 TM01 Termination of appointment of Gerard Buggy as a director on 2 January 2023
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
24 Nov 2022 TM01 Termination of appointment of John Graham Taysom as a director on 6 October 2022
26 Oct 2022 AA Full accounts made up to 31 January 2022
11 Aug 2022 MR01 Registration of charge 093056660002, created on 4 August 2022
14 Jul 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • GBP 868.08521