PRET HOLDING 1 LTD

Company number 11415952

Date	Type	Description	View / Download
09 Dec 2021	AP01	Appointment of Nathalie Roos as a director on 1 December 2021	(2 pages)
02 Dec 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 10,293,247	(3 pages)
29 Nov 2021	TM01	Termination of appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	(1 page)
15 Nov 2021	AP01	Appointment of Gustavo Henrique Lins Peixoto as a director on 12 November 2021	(2 pages)
15 Nov 2021	TM01	Termination of appointment of Thomas Owen Mackay as a director on 12 November 2021	(1 page)
24 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(84 pages)
10 Jul 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(5 pages)
10 Jun 2021	AP01	Appointment of Lubomira Rochet as a director on 1 June 2021	(2 pages)
29 Apr 2021	SH01	Statement of capital following an allotment of shares on 3 February 2021 GBP 10,293,246	(3 pages)
29 Apr 2021	AA	Group of companies' accounts made up to 2 January 2020	(75 pages)
27 Jan 2021	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 18 December 2020	(1 page)
14 Dec 2020	AP01	Appointment of Mr Thomas Owen Mackay as a director on 11 December 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
09 Jan 2020	TM01	Termination of appointment of Gerd Peter Harf as a director on 30 September 2019	(1 page)
08 Oct 2019	AA	Group of companies' accounts made up to 3 January 2019	(51 pages)
01 Oct 2019	CH01	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Dr Gerd Peter Harf as a director on 17 September 2019	(2 pages)
19 Sep 2019	AP01	Appointment of Mr Denis Michel Daniel Hennequin as a director on 17 September 2019	(2 pages)
18 Sep 2019	TM01	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 17 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Ms Aileen Verity Richards as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Timothy John Smith as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Jacek Szarzynski as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Patrice De Talhouet as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019	(2 pages)
18 Sep 2019	AP01	Appointment of Mr Manuel Martinez as a director on 17 September 2019	(2 pages)