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PREFECT HOLDCO LIMITED

Company number 13048495

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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)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 25 March 2021 GBP 30,289,383	View PDF Statement of capital following an allotment of shares on 25 March 2021 GBP 30,289,383 - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 21,174,825	View PDF Statement of capital following an allotment of shares on 23 March 2021 GBP 21,174,825 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 19,060,382	View PDF Statement of capital following an allotment of shares on 16 March 2021 GBP 19,060,382 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Robert William Horsnall as a director on 1 February 2021	View PDF Termination of appointment of Robert William Horsnall as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Juan Antonio Perez Tejedor as a director on 1 February 2021	View PDF Appointment of Mr Juan Antonio Perez Tejedor as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 18,883,734	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 18,883,734 - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 March 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 13,883,737	View PDF Statement of capital following an allotment of shares on 15 December 2020 GBP 13,883,737 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	View PDF Current accounting period extended from 30 November 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
27 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-27 GBP 1	View PDF Incorporation Statement of capital on 2020-11-27 GBP 1 - link opens in a new window - 39 pages (39 pages)

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