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PREAMP LIMITED

Company number 11937254

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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)
16 Jan 2025 RP04CS01 Second filing of Confirmation Statement dated 15 January 2025
15 Jan 2025 PSC01 Notification of Valerie Jane Landenberg as a person with significant control on 1 May 2023
15 Jan 2025 PSC04 Change of details for Mr Abraham Moses Landenberg as a person with significant control on 1 May 2023
15 Jan 2025 PSC04 Change of details for Mr Avi Landenberg as a person with significant control on 10 April 2019
15 Jan 2025 CH01 Director's details changed for Mr Avi Landenberg on 10 April 2019
01 May 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
04 May 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
27 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
16 Jun 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
16 Jun 2022 AA Unaudited abridged accounts made up to 30 April 2021
12 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
20 May 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
20 May 2021 AA Total exemption full accounts made up to 30 April 2020
17 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
25 Feb 2020 MR01 Registration of charge 119372540001, created on 19 February 2020
02 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of shares with rights 17/04/2019
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 105
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 April 2019
  • GBP 101
10 Apr 2019 PSC07 Cessation of David Perez as a person with significant control on 10 April 2019
10 Apr 2019 TM01 Termination of appointment of David Perez as a director on 10 April 2019
10 Apr 2019 AP01 Appointment of Mr Avi Landenberg as a director on 10 April 2019
10 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-04-10
  • GBP 100