PRUNELLI UNITED KINGDOM ASSET PURCHASER LIMITED

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Company Documents

DateDescription
14/10/2414 October 2024 Full accounts made up to 2023-12-31

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02/07/242 July 2024 Registration of charge 114275660004, created on 2024-06-25

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28/06/2428 June 2024 Confirmation statement made on 2024-06-20 with no updates

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10/05/2410 May 2024 Change of details for Maplesfs Uk Group Services Limited as a person with significant control on 2024-04-02

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05

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12/04/2412 April 2024 Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 2024-04-05

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12/04/2412 April 2024 Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 2024-04-05

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05/04/245 April 2024 Registered office address changed from 11th Floor, 200 Aldersgate Street, London EC1A 4HD United Kingdom to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05

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16/10/2316 October 2023 Full accounts made up to 2022-12-31

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23/06/2323 June 2023 Confirmation statement made on 2023-06-20 with no updates

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11/10/2111 October 2021 Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08

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11/10/2111 October 2021 Appointment of Ms Ka Yi Ho as a director on 2021-10-08

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02/10/212 October 2021 Full accounts made up to 2020-12-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-20 with no updates

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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01/05/191 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LYNN JONES / 26/04/2019

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114275660001

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114275660002

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26/07/1826 July 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED / 26/07/2018

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22/06/1822 June 2018 CORPORATE SECRETARY APPOINTED MAPLES FIDUCIARY SERVICES (UK) LIMITED

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22/06/1822 June 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018

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21/06/1821 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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