PRIVITAR LIMITED

Company number 09305666

Date	Type	Description	View / Download
28 Apr 2020	AP01	Appointment of Mr Cary Davis as a director on 3 April 2020	(2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 491.08757 USD 221.39926 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2021.	(9 pages)
28 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 25/01/2021.	(16 pages)
26 Nov 2019	CH01	Director's details changed for Mr Seth Low Pierrepont on 10 June 2019	(2 pages)
06 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(20 pages)
25 Sep 2019	AP01	Appointment of Mr Seth Low Pierrepont as a director on 10 June 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Iq Capital Directors Nominees Limited as a director on 10 June 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Jon Robson as a director on 10 June 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Matthew Philip Bowcock as a director on 10 June 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Mark Whitcroft as a director on 10 June 2019	(1 page)
08 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(59 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 18 June 2019 GBP 490.95077 USD 221.39926 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2021.	(12 pages)
07 Aug 2019	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(58 pages)
12 Dec 2018	SH01	Statement of capital following an allotment of shares on 4 December 2018 GBP 511.27923	(9 pages)
26 Nov 2018	AA01	Current accounting period extended from 30 November 2018 to 31 January 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(10 pages)
20 Nov 2018	CH01	Director's details changed for Mr Anthony Jason Du Preez on 20 November 2018	(2 pages)
01 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(18 pages)
27 May 2018	MR01	Registration of charge 093056660001, created on 22 May 2018	(7 pages)
22 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with updates	(14 pages)
07 Nov 2017	SH01	Statement of capital following an allotment of shares on 14 August 2017 GBP 496.91139	(4 pages)
05 Sep 2017	AP02	Appointment of Iq Capital Directors Nominees Limited as a director on 4 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Jean-Marc Patouillaud as a director on 4 August 2017	(2 pages)

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