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PRETIUM AGENCY LIMITED

Company number 14676979

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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)
04 Nov 2024	AA	Accounts for a dormant company made up to 28 February 2024	View PDF Accounts for a dormant company made up to 28 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AP01	Appointment of Alec Mason as a director on 23 January 2024	View PDF Appointment of Alec Mason as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Kelly Celik as a director on 23 January 2024	View PDF Appointment of Kelly Celik as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Sloan Egan as a person with significant control on 6 November 2023	View PDF Cessation of Sloan Egan as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Andrew John Rowe as a person with significant control on 6 November 2023	View PDF Notification of Andrew John Rowe as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Dean Graham Mugglestone as a person with significant control on 6 November 2023	View PDF Notification of Dean Graham Mugglestone as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 6 November 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Dean Graham Mugglestone as a director on 6 November 2023	View PDF Appointment of Dean Graham Mugglestone as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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