Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Mar 2024 |
RP04TM01 |
Second filing for the termination of Dean Scott Mayer as a director
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01 Feb 2024 |
RP04AP01 |
Second filing for the appointment of Mr Daryl James Pile as a director
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr David John Williams as a director
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31 Jan 2024 |
RP04AP01 |
Second filing for the appointment of Mr Paul Maher as a director
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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09 Jan 2024 |
AP01 |
Appointment of Mr Daryl James Pile as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 01/02/2024.
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09 Jan 2024 |
AP01 |
Appointment of Mr David John Williams as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
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09 Jan 2024 |
AP01 |
Appointment of Mr Paul Maher as a director on 21 December 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 31/01/2024
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09 Jan 2024 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 21 December 2023
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09 Jan 2024 |
TM01 |
Termination of appointment of Dean Scott Mayer as a director on 21 November 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 01/03/2024.
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09 Jan 2024 |
PSC05 |
Change of details for Pragma Distribution Limited as a person with significant control on 21 December 2023
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09 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from Unit E2 Rock Business Park the Hollow Washington West Sussex RH20 3GR United Kingdom to The Scalpel 18th Floor 52 Lime Street London EC3M 7AF on 9 January 2024
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11 Oct 2023 |
PSC05 |
Change of details for Pragma Distribution Limited as a person with significant control on 6 April 2016
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11 Oct 2023 |
PSC05 |
Change of details for Pragma Distribution Limited as a person with significant control on 6 April 2016
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11 Oct 2023 |
PSC05 |
Change of details for Pragma Distribution Limited as a person with significant control on 6 April 2016
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26 Sep 2023 |
CH01 |
Director's details changed for Mr Dean Scott Mayer on 18 September 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Jun 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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07 Apr 2022 |
TM01 |
Termination of appointment of Timothy Brooks as a director on 4 March 2022
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07 Apr 2022 |
AP01 |
Appointment of Mr Dean Scott Mayer as a director on 4 March 2022
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25 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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