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PREAMP LIMITED

Company number 11937254

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 9 April 2024 with no updates	View PDF Confirmation statement made on 9 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 9 April 2023 with no updates	View PDF Confirmation statement made on 9 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Apr 2023	AA01	Previous accounting period shortened from 30 April 2022 to 29 April 2022	View PDF Previous accounting period shortened from 30 April 2022 to 29 April 2022 - link opens in a new window - 1 page (1 page)
16 Jun 2022	CS01	Confirmation statement made on 9 April 2022 with no updates	View PDF Confirmation statement made on 9 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Unaudited abridged accounts made up to 30 April 2021	View PDF Unaudited abridged accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 May 2021	CS01	Confirmation statement made on 9 April 2021 with no updates	View PDF Confirmation statement made on 9 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with updates	View PDF Confirmation statement made on 9 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2020	MR01	Registration of charge 119372540001, created on 19 February 2020	View PDF Registration of charge 119372540001, created on 19 February 2020 - link opens in a new window - 9 pages (9 pages)
02 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Creation of shares with rights 17/04/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Creation of shares with rights 17/04/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 105	View PDF Statement of capital following an allotment of shares on 30 April 2019 GBP 105 - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 17 April 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 17 April 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 Apr 2019	PSC07	Cessation of David Perez as a person with significant control on 10 April 2019	View PDF Cessation of David Perez as a person with significant control on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	TM01	Termination of appointment of David Perez as a director on 10 April 2019	View PDF Termination of appointment of David Perez as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AP01	Appointment of Mr Avi Landenberg as a director on 10 April 2019	View PDF Appointment of Mr Avi Landenberg as a director on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-04-10 GBP 100 - link opens in a new window - 33 pages (33 pages)

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PREAMP LIMITED

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