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PRIVALGO HOLDINGS LIMITED

Company number 14926427

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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)
17 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
15 Oct 2024	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)
14 Oct 2024	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)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 628,238.83	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 628,238.83 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 600,282.2	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 600,282.2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 600,186.65	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 600,186.65 - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	AP01	Appointment of Mr Matthew Clarke as a director on 4 April 2024	View PDF Appointment of Mr Matthew Clarke as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Richard Chunn as a director on 4 April 2024	View PDF Appointment of Mr Richard Chunn as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Zubeir Bham as a director on 4 April 2024	View PDF Appointment of Mr Zubeir Bham as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Stewart David Wayne Blake as a director on 15 February 2024	View PDF Appointment of Mr Stewart David Wayne Blake as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AA01	Previous accounting period shortened from 30 June 2024 to 31 December 2023	View PDF Previous accounting period shortened from 30 June 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AD01	Registered office address changed from 25 Eastcheap London EC3M 1DE United Kingdom to 5th & 6th Floor, 16 Eastcheap London EC3M 1BD on 21 March 2024	View PDF Registered office address changed from 25 Eastcheap London EC3M 1DE United Kingdom to 5th & 6th Floor, 16 Eastcheap London EC3M 1BD on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	PSC01	Notification of Stewart David Wayne Blake as a person with significant control on 15 February 2024	View PDF Notification of Stewart David Wayne Blake as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 191.1	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 191.1 - link opens in a new window - 4 pages (4 pages)
09 Mar 2024	PSC07	Cessation of Daniel John Biggs as a person with significant control on 15 February 2024	View PDF Cessation of Daniel John Biggs as a person with significant control on 15 February 2024 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-09 GBP 1 - link opens in a new window - 20 pages (20 pages)

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