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PRET A MANGER LIMITED

Company number 11391321

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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)
30 Sep 2024	AA	Audit exemption subsidiary accounts made up to 28 December 2023	View PDF Audit exemption subsidiary accounts made up to 28 December 2023 - link opens in a new window - 27 pages (27 pages)
30 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/12/23 - link opens in a new window - 99 pages (99 pages)
30 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/12/23 - link opens in a new window - 1 page (1 page)
30 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 28/12/23 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 10,293,253	View PDF Statement of capital following an allotment of shares on 18 September 2024 GBP 10,293,253 - link opens in a new window - 3 pages (3 pages)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA	Full accounts made up to 29 December 2022	View PDF Full accounts made up to 29 December 2022 - link opens in a new window - 30 pages (30 pages)
08 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 10,293,251	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 10,293,251 - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	MR04	Satisfaction of charge 113913210001 in full	View PDF Satisfaction of charge 113913210001 in full - link opens in a new window - 1 page (1 page)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 10,293,250	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 10,293,250 - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	MR01	Registration of charge 113913210002, created on 4 October 2022	View PDF Registration of charge 113913210002, created on 4 October 2022 - link opens in a new window - 67 pages (67 pages)
13 Jul 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 10,293,249	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 10,293,249 - link opens in a new window - 3 pages (3 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2022	CH01	Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022	View PDF Director's details changed for Gustavo Henrique Lins Peixoto on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 10,293,248	View PDF Statement of capital following an allotment of shares on 3 February 2022 GBP 10,293,248 - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 10,293,247	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 10,293,247 - link opens in a new window - 3 pages (3 pages)
12 Nov 2021	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	View PDF Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021	View PDF Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021 - link opens in a new window - 1 page (1 page)
10 Jul 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 10,293,246	View PDF Statement of capital following an allotment of shares on 3 February 2021 GBP 10,293,246 - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Full accounts made up to 2 January 2020	View PDF Full accounts made up to 2 January 2020 - link opens in a new window - 21 pages (21 pages)
04 Nov 2020	AP01	Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020	View PDF Appointment of Mr Thomas Owen Mackay as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)

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PRET A MANGER LIMITED

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