PRET HOLDING 1 LTD

Company number 11415952

Date	Type	Description	View / Download
30 Sep 2024	AA	Group of companies' accounts made up to 28 December 2023	(100 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 18 September 2024 GBP 10,293,255	(3 pages)
14 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with updates	(5 pages)
22 Nov 2023	TM01	Termination of appointment of Timothy John Smith as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Konrad Meyer as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Nathalie Roos as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Jacek Szarzynski as a director on 22 November 2023	(1 page)
22 Nov 2023	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 22 November 2023	(2 pages)
22 Nov 2023	TM01	Termination of appointment of Patrice De Talhouet as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Manuel Martinez as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Lubomira Rochet as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Aileen Verity Richards as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Denis Michel Daniel Hennequin as a director on 22 November 2023	(1 page)
22 Nov 2023	TM01	Termination of appointment of Olivier Goudet as a director on 22 November 2023	(1 page)
25 Jul 2023	AA	Group of companies' accounts made up to 29 December 2022	(95 pages)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 10,293,253	(3 pages)
05 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 10,293,251	(3 pages)
30 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with updates	(5 pages)
10 Feb 2023	PSC02	Notification of Pret Parent Holding Limited as a person with significant control on 11 May 2021	(2 pages)
10 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 10 February 2023	(2 pages)
12 Jul 2022	AA	Group of companies' accounts made up to 30 December 2021	(95 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 10,293,249	(3 pages)
14 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	(5 pages)
22 Feb 2022	CH01	Director's details changed for Lubomira Rochet on 22 February 2022	(2 pages)
04 Feb 2022	SH01	Statement of capital following an allotment of shares on 3 February 2022 GBP 10,293,248	(3 pages)