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PRIVALGO LIMITED

Company number 11219580

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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 Oct 2024 PSC02 Notification of Privalgo Holdings Limited as a person with significant control on 23 September 2024
08 Oct 2024 PSC07 Cessation of Stewart Blake as a person with significant control on 23 September 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
07 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with updates
05 Apr 2024 SH05 Statement of capital on 15 February 2024
  • GBP 95.55
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 15 February 2024
21 Mar 2024 AD01 Registered office address changed from 25 Eastcheap London EC3M 1DE England to 5th & 6th Floor 16 Eastcheap London EC3M 1BD on 21 March 2024
29 Sep 2023 AA Full accounts made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jul 2021 MR04 Satisfaction of charge 112195800001 in full
24 Jun 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 December 2020
14 May 2021 CH01 Director's details changed for Mr Zubeir Bham on 10 March 2021
28 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
06 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with updates
26 Mar 2021 AA Full accounts made up to 31 May 2020
26 Nov 2020 PSC07 Cessation of Xhedge Limited as a person with significant control on 5 June 2018
11 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
13 Feb 2020 TM01 Termination of appointment of Hayden Lazarus as a director on 1 February 2020
22 Nov 2019 AA Accounts for a small company made up to 31 May 2019
21 Aug 2019 AA01 Previous accounting period shortened from 30 November 2019 to 31 May 2019
09 Aug 2019 AA Accounts for a small company made up to 30 November 2018
27 Mar 2019 AP01 Appointment of Mr Matthew Clarke as a director on 20 March 2019
26 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 November 2018