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PRAGMA ENERGY LIMITED

Company number 15840645

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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)
22 Oct 2024	SH01	Statement of capital following an allotment of shares on 14 October 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 14 October 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
20 Oct 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)
15 Oct 2024	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 96.66	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 96.66 - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	CH01	Director's details changed for Dr Brian Gilvary on 12 October 2024	View PDF Director's details changed for Dr Brian Gilvary on 12 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Dr Brian Gilvary as a director on 7 October 2024	View PDF Appointment of Dr Brian Gilvary as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AP01	Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 7 October 2024	View PDF Appointment of Mr Amjad Adnan Nureddin Bseisu as a director on 7 October 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Jack Ingram as a director on 17 September 2024	View PDF Appointment of Jack Ingram as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Benjamin John Alexander West as a director on 17 September 2024	View PDF Appointment of Benjamin John Alexander West as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 90	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 90 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	PSC04	Change of details for Miss Amy Isabelle Miller as a person with significant control on 9 September 2024	View PDF Change of details for Miss Amy Isabelle Miller as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Benjamin John Alexander West as a person with significant control on 9 September 2024	View PDF Notification of Benjamin John Alexander West as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	PSC01	Notification of Jack Ingram as a person with significant control on 9 September 2024	View PDF Notification of Jack Ingram as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-16 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-07-16 GBP 30 - link opens in a new window - 21 pages (21 pages)

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