Companies House does not verify the accuracy of the information filed

Advanced company search

PRAGMA INNOVATION LTD

Company number 15316238

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 28 November 2024 with updates	View PDF Confirmation statement made on 28 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	CH01	Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024	View PDF Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CH01	Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024	View PDF Director's details changed for Mr Ioannis Pesmazoglou on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CH01	Director's details changed for Mr Ioannis Pesmazoglou on 9 February 2024	View PDF Director's details changed for Mr Ioannis Pesmazoglou on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	PSC05	Change of details for Westcreek Holdings Ltd as a person with significant control on 8 February 2024	View PDF Change of details for Westcreek Holdings Ltd as a person with significant control on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Ioannis Pesmazoglou on 8 February 2024	View PDF Director's details changed for Mr Ioannis Pesmazoglou on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Perch Studios Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU England to Perch Franklins House Wesley Lane Bicester OX26 6JU on 8 February 2024	View PDF Registered office address changed from Perch Studios Franklins House Wesley Lane Bicester Oxfordshire OX26 6JU England to Perch Franklins House Wesley Lane Bicester OX26 6JU on 8 February 2024 - link opens in a new window - 1 page (1 page)
08 Feb 2024	CH01	Director's details changed for Mr Vasileios Maroulis on 8 February 2024	View PDF Director's details changed for Mr Vasileios Maroulis on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	CH01	Director's details changed for Mr Buu Truong on 8 February 2024	View PDF Director's details changed for Mr Buu Truong on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jan 2024	PSC07	Cessation of Ioannis Pesmazoglou as a person with significant control on 17 January 2024	View PDF Cessation of Ioannis Pesmazoglou as a person with significant control on 17 January 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	AP01	Appointment of Mr Vasileios Maroulis as a director on 22 December 2023	View PDF Appointment of Mr Vasileios Maroulis as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AP01	Appointment of Mr Buu Truong as a director on 22 December 2023	View PDF Appointment of Mr Buu Truong as a director on 22 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Jan 2024	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 - 1 page (1 page)
21 Dec 2023	PSC02	Notification of Westcreek Holdings Ltd as a person with significant control on 29 November 2023	View PDF Notification of Westcreek Holdings Ltd as a person with significant control on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2023	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?