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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)
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
21 Apr 2022 RP04AP01 Second filing for the appointment of Mr Martin Gibson as a director
28 Mar 2022 AP01 Appointment of Mr Martin Gibson as a director on 16 March 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 21/04/2022.
28 Mar 2022 TM01 Termination of appointment of Seth Low Pierrepont as a director on 16 March 2022
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
07 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 December 2020
  • GBP 850.44960
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 857.05227
10 Feb 2021 AA Group of companies' accounts made up to 31 January 2020
09 Feb 2021 AP01 Appointment of Mr Lars Hakan Bjork as a director on 21 November 2020
09 Feb 2021 CS01 Confirmation statement made on 12 November 2020 with updates
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 June 2019
  • GBP 712.35003
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2019
  • GBP 715.79307
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 October 2019
  • GBP 712.48683
25 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 March 2020
  • GBP 717.97062
25 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 12 November 2019
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 8 June 2020
  • GBP 847.11675
20 Jan 2021 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 830.25671
12 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 712.48683
06 May 2020 SH01 Statement of capital following an allotment of shares on 18 December 2019
  • GBP 494.39381
  • USD 221.39926
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/21.
05 May 2020 SH01 Statement of capital following an allotment of shares on 29 March 2020
  • GBP 496.57136
  • USD 221.39925
  • ANNOTATION Clarification a second filed SH01 was registered on 25/01/2021.
30 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association