PREGIS LIMITED

Company number 09981936

Date	Type	Description	View / Download
19 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 23/06/2020.	(4 pages)
28 Jan 2020	AP01	Appointment of Mr Tim Buhre as a director on 1 January 2020	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Manu Bettegowda as a director on 31 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of David Michael Haddad as a director on 31 July 2019	(1 page)
02 Aug 2019	TM01	Termination of appointment of Chase Ormond as a director on 31 July 2019	(1 page)
02 Aug 2019	AP01	Appointment of Mr Cornelis Johannes Maria Oostrom as a director on 1 February 2019	(2 pages)
15 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
14 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages) Download iXBRL
09 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	(3 pages)
21 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-22	(3 pages)
10 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(29 pages)
13 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
08 Sep 2016	CH01	Director's details changed for Mr Manu Bettegowda on 5 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Kevin Baudhuin on 5 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Chase Ormond on 5 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Mr David Michael Haddad on 5 September 2016	(2 pages)
08 Sep 2016	CH01	Director's details changed for Mr Donald Keith Lavanway on 5 September 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Richmond House Walkern Road Stevenage Herts SG1 3QP on 16 August 2016	(2 pages)
01 Jul 2016	SH01	Statement of capital following an allotment of shares on 8 February 2016 USD 0.02	(3 pages)
02 Feb 2016	AA01	Current accounting period shortened from 28 February 2017 to 31 December 2016	(1 page)
02 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-02 USD .01	(41 pages)