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PRAGMA WELL TECHNOLOGY LIMITED

Company number SC533348

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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)
30 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
20 Jun 2024 MA Memorandum and Articles of Association
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
05 Dec 2023 MA Memorandum and Articles of Association
05 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
06 Feb 2023 AA Group of companies' accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
07 Apr 2022 TM01 Termination of appointment of Robert Crawford as a director on 5 April 2022
01 Apr 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 30 March 2022
  • GBP 20,658.14
01 Oct 2021 AA Accounts for a small company made up to 31 December 2020
22 Jul 2021 TM01 Termination of appointment of Daniel George Purkis as a director on 21 July 2021
16 Jul 2021 MA Memorandum and Articles of Association
16 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2021 AP01 Appointment of Robert Crawford as a director on 30 June 2021
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 20,647.99
04 May 2021 CS01 Confirmation statement made on 3 May 2021 with updates
30 Dec 2020 AA Accounts for a small company made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 3 May 2020 with updates
05 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
23 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017