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PRET HOLDING 1 LTD

Company number 11415952

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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)
18 Sep 2019 AP01 Appointment of Mr Konrad Meyer as a director on 17 September 2019
18 Sep 2019 AP01 Appointment of Mr Olivier Goudet as a director on 17 September 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
30 May 2019 AP01 Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019
30 May 2019 TM01 Termination of appointment of Konrad Meyer as a director on 23 May 2019
16 May 2019 CH01 Director's details changed for Mr Konrad Meyer on 7 May 2019
10 Dec 2018 SH20 Statement by Directors
10 Dec 2018 SH19 Statement of capital on 10 December 2018
  • GBP 10,293,245
10 Dec 2018 CAP-SS Solvency Statement dated 07/12/18
10 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Nov 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 1,029,324,500
30 Oct 2018 TM01 Termination of appointment of Markus Hopmann as a director on 22 October 2018
30 Oct 2018 TM01 Termination of appointment of Joachim Creus as a director on 22 October 2018
30 Oct 2018 AP01 Appointment of Mr Konrad Meyer as a director on 22 October 2018
30 Oct 2018 AP01 Appointment of Mr Clive Edward Benedict Schlee as a director on 22 October 2018
29 Oct 2018 SH02 Consolidation of shares on 25 September 2018
22 Oct 2018 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 75B Verde 10 Bressenden Place London SW1E 5DH on 22 October 2018
05 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 902,147,600
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,027,613,600
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 26 September 2018
  • GBP 900,647,600
01 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 100
25 Jun 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
14 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-14
  • GBP 1