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PRET PARENT HOLDING LIMITED

Company number 13383544

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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)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 10 pages (10 pages)
11 Oct 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 185,335.7	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 185,335.7 - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Full accounts made up to 30 December 2021	View PDF Full accounts made up to 30 December 2021 - link opens in a new window - 23 pages (23 pages)
30 May 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 185,073.7	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 185,073.7 - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	TM01	Termination of appointment of Joachim Creus as a director on 28 February 2022	View PDF Termination of appointment of Joachim Creus as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AP01	Appointment of Ms Patricia Abadie Capel as a director on 28 February 2022	View PDF Appointment of Ms Patricia Abadie Capel as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 184,848.67	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 184,848.67 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 182,828.81	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 182,828.81 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 180,460.48	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 180,460.48 - link opens in a new window - 3 pages (3 pages)
24 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 180,100.29	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 180,100.29 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 163,153.39	View PDF Statement of capital following an allotment of shares on 10 September 2021 GBP 163,153.39 - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC02	Notification of Pret Intermediate Company Limited as a person with significant control on 11 August 2021	View PDF Notification of Pret Intermediate Company Limited as a person with significant control on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 23 August 2021	View PDF Withdrawal of a person with significant control statement on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 162,909.01	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 162,909.01 - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-10 GBP .01	View PDF Incorporation Statement of capital on 2021-05-10 GBP .01 - link opens in a new window - 33 pages (33 pages)

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PRET PARENT HOLDING LIMITED

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