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PRENTICO LIMITED

Company number 13065449

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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)
14 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with no updates	View PDF Confirmation statement made on 5 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AD01	Registered office address changed from Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 5 December 2022	View PDF Registered office address changed from Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ England to Marquis House Marquis Drive Moira Swadlincote DE12 6EJ on 5 December 2022 - link opens in a new window - 1 page (1 page)
06 Sep 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2022	AA01	Previous accounting period extended from 31 December 2021 to 28 February 2022	View PDF Previous accounting period extended from 31 December 2021 to 28 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	MR01	Registration of charge 130654490004, created on 21 December 2021	View PDF Registration of charge 130654490004, created on 21 December 2021 - link opens in a new window - 38 pages (38 pages)
21 Dec 2021	MR01	Registration of charge 130654490003, created on 21 December 2021	View PDF Registration of charge 130654490003, created on 21 December 2021 - link opens in a new window - 40 pages (40 pages)
06 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with updates	View PDF Confirmation statement made on 5 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2021	MR01	Registration of charge 130654490002, created on 17 November 2021	View PDF Registration of charge 130654490002, created on 17 November 2021 - link opens in a new window - 31 pages (31 pages)
18 Nov 2021	MR01	Registration of charge 130654490001, created on 18 November 2021	View PDF Registration of charge 130654490001, created on 18 November 2021 - link opens in a new window - 40 pages (40 pages)
19 Aug 2021	AD03	Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD	View PDF Register(s) moved to registered inspection location Sterne House Lodge Lane Derby DE1 3WD - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD02	Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD	View PDF Register inspection address has been changed to Sterne House Lodge Lane Derby DE1 3WD - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ on 19 August 2021	View PDF Registered office address changed from Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ England to Unit 1 Marquis Drive Swadlincote Derbyshire DE12 6EJ on 19 August 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AD01	Registered office address changed from Sovereign House Marquis Drive Moira Swadlincote DE12 6EJ England to Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ on 19 August 2021	View PDF Registered office address changed from Sovereign House Marquis Drive Moira Swadlincote DE12 6EJ England to Unit 1 Marquis Drive Moira Swadlincote Derbyshire DE12 6EJ on 19 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Jul 2021	AP01	Appointment of Mr Colin Peacock as a director on 15 July 2021	View PDF Appointment of Mr Colin Peacock as a director on 15 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 240	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 240 - link opens in a new window - 3 pages (3 pages)
15 Jul 2021	SH01	Statement of capital following an allotment of shares on 19 May 2021 GBP 228	View PDF Statement of capital following an allotment of shares on 19 May 2021 GBP 228 - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
09 Jun 2021	AD01	Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Sovereign House Marquis Drive Moira Swadlincote DE12 6EJ on 9 June 2021	View PDF Registered office address changed from 3rd Floor Butt Dyke House 33 Park Row Nottingham NG1 6EE United Kingdom to Sovereign House Marquis Drive Moira Swadlincote DE12 6EJ on 9 June 2021 - link opens in a new window - 1 page (1 page)
27 May 2021	AP01	Appointment of Mr Matthew Richard Forst as a director on 19 May 2021	View PDF Appointment of Mr Matthew Richard Forst as a director on 19 May 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-06 GBP 1	View PDF Incorporation Statement of capital on 2020-12-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PRENTICO LIMITED

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