Companies House does not verify the accuracy of the information filed

PRET INTERMEDIATE COMPANY LIMITED

Company number 13383560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
30 Sep 2024	AA	Group of companies' accounts made up to 28 December 2023	View PDF Group of companies' accounts made up to 28 December 2023 - link opens in a new window - 99 pages (99 pages)
24 Jul 2024	CH01	Director's details changed for Philippe Cheru on 24 July 2024	View PDF Director's details changed for Philippe Cheru on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2024	AP01	Appointment of Philippe Cheru as a director on 28 February 2024	View PDF Appointment of Philippe Cheru as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Mar 2024	AP01	Appointment of Mr Konrad Meyer as a director on 28 February 2024	View PDF Appointment of Mr Konrad Meyer as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	TM01	Termination of appointment of Frank Engelen as a director on 28 February 2024	View PDF Termination of appointment of Frank Engelen as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Joachim Creus as a director on 28 February 2024	View PDF Termination of appointment of Joachim Creus as a director on 28 February 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Group of companies' accounts made up to 29 December 2022	View PDF Group of companies' accounts made up to 29 December 2022 - link opens in a new window - 94 pages (94 pages)
03 Jul 2023	SH01	Statement of capital following an allotment of shares on 15 June 2023 GBP 184,099.55	View PDF Statement of capital following an allotment of shares on 15 June 2023 GBP 184,099.55 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 11 May 2022	View PDF Second filing of Confirmation Statement dated 11 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 30 December 2021	View PDF Group of companies' accounts made up to 30 December 2021 - link opens in a new window - 96 pages (96 pages)
31 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)
30 May 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Current accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22	View PDF Confirmation statement made on 10 May 2022 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 24/11/22 - link opens in a new window - 6 pages (6 pages)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 177,772.17	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 177,772.17 - 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 177,555.93	View PDF Statement of capital following an allotment of shares on 10 November 2021 GBP 177,555.93 - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 11 May 2021 GBP 159,767.44	View PDF Statement of capital following an allotment of shares on 11 May 2021 GBP 159,767.44 - link opens in a new window - 3 pages (3 pages)
29 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
29 May 2021	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 - 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)

Cookies on Companies House services

PRET INTERMEDIATE COMPANY LIMITED

Filter by category