Company Results (links open in a new window)
|
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)
|
|
18 Nov 2024 |
TM01 |
Termination of appointment of Lubomira Rochet as a director on 15 November 2024
|
|
|
30 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 December 2023
|
|
|
30 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
|
|
|
30 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
|
|
|
30 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/12/23
|
|
|
19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2024
|
|
|
28 Aug 2024 |
PSC07 |
Cessation of Pret Intermediate Company Limited as a person with significant control on 25 July 2024
|
|
|
28 Aug 2024 |
PSC02 |
Notification of Pret Holding Limited as a person with significant control on 25 July 2024
|
|
|
08 Jul 2024 |
TM01 |
Termination of appointment of Jacek Szarzynski as a director on 30 June 2024
|
|
|
07 Jun 2024 |
TM01 |
Termination of appointment of Nathalie Roos as a director on 7 June 2024
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 May 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with updates
|
|
|
08 May 2024 |
TM01 |
Termination of appointment of Patrice De Talhouet as a director on 30 April 2024
|
|
|
28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Frank Engelen as a director on 22 November 2023
|
|
|
27 Nov 2023 |
TM01 |
Termination of appointment of a director
|
|
|
23 Nov 2023 |
TM01 |
Termination of appointment of a director
|
|
|
23 Nov 2023 |
AP01 |
Appointment of Mr Denis Michel Daniel Hennequin as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Nathalie Roos as a director on 22 November 2023
|
|
|
22 Nov 2023 |
TM01 |
Termination of appointment of Patricia Abadie Capel as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Manuel Martinez as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Patrice De Talhouet as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Ms Aileen Verity Richards as a director on 22 November 2023
|
|
|
22 Nov 2023 |
AP01 |
Appointment of Mr Timothy John Smith as a director on 22 November 2023
|
|