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PREFECT HOLDCO LIMITED

Company number 13048495

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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)
26 Nov 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 243,366,821	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 243,366,821 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 January 2024 GBP 135,019,884	View PDF Statement of capital following an allotment of shares on 31 January 2024 GBP 135,019,884 - link opens in a new window - 3 pages (3 pages)
09 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
27 Nov 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)
28 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with updates	View PDF Confirmation statement made on 26 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2022	SH01	Statement of capital following an allotment of shares on 27 April 2022 GBP 122,852,675	View PDF Statement of capital following an allotment of shares on 27 April 2022 GBP 122,852,675 - link opens in a new window - 3 pages (3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 116,706,147	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 116,706,147 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	SH01	Statement of capital following an allotment of shares on 18 February 2022 GBP 116,704,447	View PDF Statement of capital following an allotment of shares on 18 February 2022 GBP 116,704,447 - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	SH01	Statement of capital following an allotment of shares on 29 December 2021 GBP 103,566,119	View PDF Statement of capital following an allotment of shares on 29 December 2021 GBP 103,566,119 - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 89,660,072	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 89,660,072 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 26 November 2021 with updates	View PDF Confirmation statement made on 26 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 76,783,411	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 76,783,411 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 28 September 2021 GBP 69,593,155	View PDF Statement of capital following an allotment of shares on 28 September 2021 GBP 69,593,155 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 GBP 54,488,276	View PDF Statement of capital following an allotment of shares on 24 August 2021 GBP 54,488,276 - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA01	Current accounting period extended from 31 March 2021 to 31 March 2022	View PDF Current accounting period extended from 31 March 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2021	SH01	Statement of capital following an allotment of shares on 24 June 2021 GBP 47,295,486	View PDF Statement of capital following an allotment of shares on 24 June 2021 GBP 47,295,486 - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
05 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 23 June 2021 GBP 34,797,802	View PDF Statement of capital following an allotment of shares on 23 June 2021 GBP 34,797,802 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 25 May 2021 GBP 34,745,102	View PDF Statement of capital following an allotment of shares on 25 May 2021 GBP 34,745,102 - link opens in a new window - 3 pages (3 pages)
12 May 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 30,385,831	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2021 GBP 30,385,831 - link opens in a new window - 7 pages (7 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 30 March 2021 GBP 21,271,273 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2021.	View PDF Statement of capital following an allotment of shares on 30 March 2021 GBP 21,271,273 ANNOTATION Clarification a second filed SH01 was registered on 12.05.2021. - link opens in a new window - 4 pages (4 pages)

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PREFECT HOLDCO LIMITED

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