PRET HOLDING 2 LTD

Company number 11417685

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of Konrad Meyer as a director on 1 November 2020	(1 page)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
20 Mar 2020	AP01	Appointment of Mr Konrad Meyer as a director on 13 March 2020	(2 pages)
20 Mar 2020	TM01	Termination of appointment of Axel Paul-Yves Marie Bhat as a director on 13 March 2020	(1 page)
08 Oct 2019	AA	Full accounts made up to 3 January 2019	(14 pages)
01 Oct 2019	CH01	Director's details changed for Mr Panayioti Michael Andrew Christou on 1 October 2019	(2 pages)
30 Sep 2019	TM01	Termination of appointment of Clive Edward Benedict Schlee as a director on 30 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mr Panayioti Michael Andrew Christou as a director on 17 September 2019	(2 pages)
17 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(5 pages)
30 May 2019	AP01	Appointment of Mr Axel Paul-Yves Marie Bhat as a director on 23 May 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Konrad Meyer as a director on 23 May 2019	(1 page)
16 May 2019	CH01	Director's details changed for Mr Konrad Meyer on 7 May 2019	(2 pages)
10 Dec 2018	CAP-SS	Solvency Statement dated 07/12/18	(5 pages)
10 Dec 2018	SH20	Statement by Directors	(2 pages)
10 Dec 2018	SH19	Statement of capital on 10 December 2018 GBP 10,293,245	(5 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 5 November 2018 GBP 1,029,324,500	(3 pages)
05 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 September 2018 GBP 1,027,613,600	(7 pages)
05 Nov 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 September 2018 GBP 900,647,600	(7 pages)
30 Oct 2018	CH01	Director's details changed for Mr Clive Edward Benedict Schlee on 22 October 2018	(2 pages)
30 Oct 2018	TM01	Termination of appointment of Joachim Creus as a director on 22 October 2018	(1 page)
30 Oct 2018	TM01	Termination of appointment of Markus Hopmann as a director on 22 October 2018	(1 page)
30 Oct 2018	AP01	Appointment of Mr Clive Edward Benedict Schlee as a director on 22 October 2018	(2 pages)
30 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 30 October 2018	(1 page)
22 Oct 2018	AP01	Appointment of Mr Konrad Meyer as a director on 22 October 2018	(2 pages)