PREH LIMITED

Company number 12059532

Date	Type	Description	View / Download
01 Jul 2022	PSC04	Change of details for James Gallon as a person with significant control on 18 June 2022	(2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 18 June 2022	(2 pages)
30 Jun 2022	CH01	Director's details changed for Mr James Benjamin Gallon on 18 June 2022	(2 pages)
10 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
02 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	(5 pages)
23 Jun 2021	PSC04	Change of details for Christophe Reech as a person with significant control on 18 June 2021	(2 pages)
23 Jun 2021	PSC04	Change of details for Christophe Reech as a person with significant control on 18 December 2019	(2 pages)
22 Jun 2021	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 18 December 2019	(2 pages)
21 Jun 2021	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 18 June 2021	(2 pages)
05 Aug 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jul 2020	SH01	Statement of capital following an allotment of shares on 2 July 2020 GBP 50,000	(4 pages)
15 Jul 2020	CERT8A	Commence business and borrow	(1 page)
15 Jul 2020	SH50	Trading certificate for a public company	(3 pages)
07 Jul 2020	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 2 July 2020	(2 pages)
07 Jul 2020	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 2 July 2020	(1 page)
07 Jul 2020	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 7 July 2020	(1 page)
23 Jun 2020	PSC04	Change of details for Christophe Reech as a person with significant control on 13 June 2020	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
22 Jun 2020	CH01	Director's details changed for Mr Christophe Gilbert Daniel Reech on 13 June 2020	(2 pages)
23 Dec 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(3 pages)
23 Dec 2019	TM01	Termination of appointment of Abogado Custodians Limited as a director on 18 December 2019	(1 page)
23 Dec 2019	TM01	Termination of appointment of Abogado Nominees Limited as a director on 18 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr James Benjamin Gallon as a director on 18 December 2019	(2 pages)
23 Dec 2019	TM01	Termination of appointment of Frederick Paul Curtis as a director on 18 December 2019	(1 page)