PRIVALGO LIMITED

Company number 11219580

Date	Type	Description	View / Download
26 Mar 2019	CS01	Confirmation statement made on 21 February 2019 with updates	(4 pages)
26 Mar 2019	PSC01	Notification of Stewart Blake as a person with significant control on 5 June 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from 2nd Floor 25 Eastcheap London EC3M 1DE United Kingdom to 25 Eastcheap London EC3M 1DE on 8 November 2018	(1 page)
25 Oct 2018	MR01	Registration of charge 112195800001, created on 18 October 2018	(43 pages)
17 Oct 2018	AA01	Current accounting period extended from 28 February 2019 to 31 March 2019	(1 page)
17 Oct 2018	AD01	Registered office address changed from 25 25 Eastcheap London EC3M 1DE United Kingdom to 2nd Floor 25 Eastcheap London EC3M 1DE on 17 October 2018	(1 page)
16 Oct 2018	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to 25 25 Eastcheap London EC3M 1DE on 16 October 2018	(1 page)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 5 June 2018 GBP 100.00	(4 pages)
25 Jun 2018	SH02	Sub-division of shares on 5 June 2018	(6 pages)
20 Jun 2018	CH01	Director's details changed for Mr Hayden Lazurus on 5 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Hayden Lazurus as a director on 5 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Zubeir Bham as a director on 5 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Daniel Biggs as a director on 5 June 2018	(2 pages)
14 Jun 2018	AP01	Appointment of Mr Richard Chunn as a director on 5 June 2018	(2 pages)
22 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-02-22 GBP 1	(24 pages)