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PREGIS LIMITED

Company number 09981936

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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)
15 Aug 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
05 Dec 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 TM01 Termination of appointment of Cornelis Johannes Maria Oostrom as a director on 1 June 2023
08 Jun 2023 TM01 Termination of appointment of Leon Poppegaai as a director on 1 June 2023
05 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
17 Nov 2022 AP01 Appointment of Mr Leon Poppegaai as a director on 3 November 2022
17 Nov 2022 TM01 Termination of appointment of Tim Buhre as a director on 25 October 2022
27 Sep 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
24 Dec 2021 CERTNM Company name changed pregis europe LIMITED\certificate issued on 24/12/21
  • CONNOT ‐ Change of name notice
23 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 AP04 Appointment of Broughton Secretaries Limited as a secretary on 27 July 2021
28 Jul 2021 AD02 Register inspection address has been changed to 54 Portland Place London W1B 1DY
01 Apr 2021 MR01 Registration of charge 099819360002, created on 1 April 2021
25 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with updates
22 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
09 Sep 2020 MR01 Registration of charge 099819360001, created on 11 August 2020
06 Aug 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • USD 0.03
29 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
23 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 02/02/2020
22 May 2020 AP01 Appointment of Mr Jason Cox as a director on 22 May 2020
19 May 2020 SH20 Statement by Directors
19 May 2020 SH19 Statement of capital on 19 May 2020
  • USD 0.02
19 May 2020 CAP-SS Solvency Statement dated 13/05/20