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PRAMATI TECHNOLOGIES EUROPE LIMITED

Company number 09671100

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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)
08 Aug 2024 AD01 Registered office address changed from 20 st. Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited 7th Floor, 20 st. Andrew Street London EC4A 3AG on 8 August 2024
20 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 26 December 2023
06 Oct 2023 AD01 Registered office address changed from C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 6 October 2023
28 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 26 December 2022
13 Jan 2022 LIQ01 Declaration of solvency
09 Jan 2022 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 9 January 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-27
09 Jan 2022 600 Appointment of a voluntary liquidator
24 Dec 2021 TM01 Termination of appointment of John Anthony Mclaughlin as a director on 21 December 2021
01 Dec 2021 SH19 Statement of capital on 1 December 2021
  • GBP 1
30 Nov 2021 SH20 Statement by Directors
30 Nov 2021 CAP-SS Solvency Statement dated 23/11/21
30 Nov 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2021 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 15 November 2021
14 Jul 2021 CS01 Confirmation statement made on 27 June 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Mr John Mclaughlin on 10 March 2021
20 Apr 2021 PSC02 Notification of Accenture Plc as a person with significant control on 10 March 2021
20 Apr 2021 PSC07 Cessation of Jayaraghavendra Srinivasarao Pullur as a person with significant control on 10 March 2021
16 Mar 2021 TM01 Termination of appointment of Vijaya Prasanna Pullur Srinivasa Rao as a director on 10 March 2021
16 Mar 2021 CH01 Director's details changed for Mr John Anthony Mclaughlin on 10 March 2021
16 Mar 2021 AP01 Appointment of Mr Derek Boyd Simpson as a director on 10 March 2021
16 Mar 2021 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 10 March 2021
16 Mar 2021 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 10 March 2021
16 Mar 2021 AP01 Appointment of Mr Anthony Rice as a director on 10 March 2021
16 Mar 2021 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 10 March 2021