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PRAGMA GROUP LIMITED

Company number 11279881

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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)
24 Apr 2023 CS01 Confirmation statement made on 27 March 2023 with no updates
24 Apr 2023 CH01 Director's details changed for Mr Dean Scott Mayer on 1 April 2023
03 Apr 2023 AA Accounts for a small company made up to 30 September 2022
07 Apr 2022 CS01 Confirmation statement made on 27 March 2022 with updates
07 Apr 2022 PSC07 Cessation of William Robert Caleb Moray as a person with significant control on 4 March 2022
07 Apr 2022 PSC07 Cessation of Timothy Brooks as a person with significant control on 4 March 2022
07 Apr 2022 AP01 Appointment of Mr Dean Scott Mayer as a director on 4 March 2022
07 Apr 2022 PSC02 Notification of Enablex Group Limited as a person with significant control on 4 March 2022
07 Apr 2022 TM01 Termination of appointment of Timothy Brooks as a director on 4 March 2022
07 Mar 2022 AA Total exemption full accounts made up to 30 September 2021
07 Mar 2022 MR01 Registration of charge 112798810001, created on 4 March 2022
07 Apr 2021 AA Total exemption full accounts made up to 30 September 2020
06 Apr 2021 CS01 Confirmation statement made on 27 March 2021 with no updates
08 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
18 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
02 Dec 2019 SH08 Change of share class name or designation
20 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2019 CS01 Confirmation statement made on 27 March 2019 with updates
02 May 2019 PSC04 Change of details for Mr Timothy Brooks as a person with significant control on 29 March 2018
01 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
20 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 100
18 Apr 2018 PSC01 Notification of William Robert Caleb Moray as a person with significant control on 29 March 2018
  • ANNOTATION Clarification a second filed PSC01 was registered on 28/05/24.
18 Apr 2018 PSC04 Change of details for Mr Timothy Brooks as a person with significant control on 29 March 2018
17 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association