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PREVAYL HOLDINGS LIMITED

Company number 11895434

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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)
09 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 AP01 Appointment of Nima Habibollah Sarikhani as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of John Stephen Dennis as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of Mr Paul Donoghue as a director on 23 March 2021
25 Mar 2021 AP01 Appointment of James William Foren Cox as a director on 23 March 2021
25 Mar 2021 MR01 Registration of charge 118954340001, created on 23 March 2021
24 Mar 2021 CS01 Confirmation statement made on 20 March 2021 with updates
02 Oct 2020 PSC05 Change of details for D T N I Limited as a person with significant control on 2 October 2020
02 Oct 2020 AD01 Registered office address changed from The Grange Clay Lane Handforth Wilmslow Cheshire SK9 3NR United Kingdom to 10 West Street Alderley Edge Cheshire SK9 7EG on 2 October 2020
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2020 MA Memorandum and Articles of Association
07 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with updates
06 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jan 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2019 AP01 Appointment of Mr Adam Lee Edward Crofts as a director on 21 March 2019
21 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-21
  • GBP 250,000