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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)
06 Aug 2018 MR01 Registration of charge SC5333480001, created on 25 July 2018
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 29 June 2018
  • GBP 13,375.99
14 Jun 2018 CH01 Director's details changed for Mr Daniel George Purkis on 1 June 2018
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
09 May 2018 PSC02 Notification of Frontrow Energy Technology Group Limited as a person with significant control on 22 December 2017
09 May 2018 PSC07 Cessation of Well-Sense Technology Limited as a person with significant control on 22 December 2017
31 Jan 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
26 Jan 2018 SH01 Statement of capital following an allotment of shares on 18 January 2018
  • GBP 11,060.99
26 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2018 AP01 Appointment of Mr Gary John Smart as a director on 19 January 2018
16 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 850.99
11 Jan 2018 SH08 Change of share class name or designation
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2018 AP01 Appointment of Mr Neil Stephen Mcguinness as a director on 22 December 2017
03 Jan 2018 AP01 Appointment of Mr Stuart Edward Ferguson as a director on 22 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
10 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
22 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-22
  • GBP 1