PRAGMATIC SEMICONDUCTOR LIMITED

Company Documents

Date	Description
15/07/2515 July 2025 New	Appointment of Mr Christopher Pegg as a director on 2025-07-11 View Document
15/07/2515 July 2025 New	Termination of appointment of Simon Little as a director on 2025-07-11 View Document
14/07/2514 July 2025 New	Full accounts made up to 2024-12-31 View Document
31/03/2531 March 2025	Appointment of Mr Stephen Gerard Mccue as a director on 2025-03-24 View Document
07/01/257 January 2025	Termination of appointment of Scott Darren White as a director on 2024-12-31 View Document
03/12/243 December 2024	Termination of appointment of Rian Urding as a director on 2024-11-19 View Document
07/11/247 November 2024	Confirmation statement made on 2024-10-29 with updates View Document
02/10/242 October 2024	Registration of charge 074239540005, created on 2024-09-19 View Document
27/09/2427 September 2024	Director's details changed for Mr David John Moore on 2024-08-19 View Document
27/09/2427 September 2024	Director's details changed for Mr Erik Langaker on 2023-10-01 View Document
26/07/2426 July 2024	Appointment of Dr Venkata Satyanarayana Murthy Renduchintala as a director on 2024-07-22 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2024-07-04 View Document
10/07/2410 July 2024	Statement of capital following an allotment of shares on 2024-06-21 View Document
04/06/244 June 2024	Statement of capital following an allotment of shares on 2024-05-24 View Document
22/05/2422 May 2024	Satisfaction of charge 074239540002 in full View Document
19/05/2419 May 2024	Full accounts made up to 2023-12-31 View Document
25/04/2425 April 2024	Statement of capital following an allotment of shares on 2024-04-05 View Document
15/04/2415 April 2024	Registered office address changed from The Neville Hamlin Building Thomas Wright Way Netpark Sedgefield Co. Durham TS21 3FG United Kingdom to 400 Cambridge Science Park Milton Road Cambridge CB4 0WH on 2024-04-15 View Document
27/02/2427 February 2024	Termination of appointment of Birger Kristian Steen as a director on 2024-02-20 View Document
11/01/2411 January 2024	Statement of capital following an allotment of shares on 2024-01-10 View Document
11/01/2411 January 2024	Statement of capital following an allotment of shares on 2023-12-18 View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Resolutions View Document
09/01/249 January 2024	Memorandum and Articles of Association View Document
08/01/248 January 2024	Notification of a person with significant control statement View Document
20/12/2320 December 2023	Termination of appointment of Laurence Bryant as a director on 2023-12-18 View Document
20/12/2320 December 2023	Appointment of Mr Niranjan Srihari Sirdeshpande as a director on 2023-12-18 View Document
20/12/2320 December 2023	Termination of appointment of David Nicholas Edwards as a director on 2023-12-18 View Document
20/12/2320 December 2023	Appointment of Simon Little as a director on 2023-12-18 View Document
20/12/2320 December 2023	Cessation of Cambridge Innovation Capital Limited as a person with significant control on 2023-12-18 View Document
10/11/2310 November 2023	Confirmation statement made on 2023-10-29 with updates View Document
21/06/2321 June 2023	Full accounts made up to 2022-12-31 View Document
26/04/2326 April 2023	Termination of appointment of Richard David Price as a director on 2023-04-12 View Document
26/04/2326 April 2023	Appointment of Mr David John Moore as a director on 2023-04-12 View Document
24/01/2324 January 2023	Statement of capital following an allotment of shares on 2023-01-24 View Document
24/01/2324 January 2023	Appointment of Mrs Camila Cottage as a secretary on 2023-01-01 View Document
24/01/2324 January 2023	Termination of appointment of Gordon Michael Campbell as a secretary on 2022-12-31 View Document
28/12/2228 December 2022	Memorandum and Articles of Association View Document
28/12/2228 December 2022	Resolutions View Document
28/12/2228 December 2022	Resolutions View Document
23/12/2223 December 2022	Full accounts made up to 2021-12-31 View Document
20/12/2220 December 2022	Statement of capital following an allotment of shares on 2022-12-14 View Document
20/12/2220 December 2022	Statement of capital following an allotment of shares on 2022-12-19 View Document
02/12/222 December 2022	Registration of charge 074239540004, created on 2022-11-30 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-29 with updates View Document
28/03/2228 March 2022	Appointment of Mr Laurence Bryant as a director on 2022-03-08 View Document
27/03/2227 March 2022	Termination of appointment of Dipesh Ishwerbhai Patel as a director on 2022-03-08 View Document
15/02/2215 February 2022	Change of share class name or designation View Document
09/02/229 February 2022	Statement of capital following an allotment of shares on 2022-01-06 View Document
18/11/2118 November 2021	Appointment of Mr Dipesh Ishwerbhai Patel as a director on 2021-11-10 View Document
17/11/2117 November 2021	Memorandum and Articles of Association View Document
17/11/2117 November 2021	Resolutions View Document
17/11/2117 November 2021	Resolutions View Document
17/11/2117 November 2021	Resolutions View Document
17/11/2117 November 2021	Termination of appointment of Adam Christian Neil Bastin as a director on 2021-11-10 View Document
17/11/2117 November 2021	Resolutions View Document
08/11/218 November 2021	Confirmation statement made on 2021-10-29 with updates View Document
08/11/218 November 2021	Statement of capital following an allotment of shares on 2021-10-13 View Document
18/10/2118 October 2021	Appointment of Mr Birger Kristian Steen as a director on 2021-10-13 View Document
18/10/2118 October 2021	Statement of capital following an allotment of shares on 2021-10-13 View Document
18/10/2118 October 2021	Termination of appointment of Philip Hudson as a director on 2021-10-13 View Document
28/08/2028 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HUDSON / 01/04/2020 View Document
28/08/2028 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS EDWARDS / 01/08/2019 View Document
27/08/2027 August 2020	RETURN OF PURCHASE OF OWN SHARES View Document
27/08/2027 August 2020	REDUCE SHARE PREM A/C 28/07/2020 View Document
27/08/2027 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DARREN WHITE / 26/08/2020 View Document
27/08/2027 August 2020	STATEMENT BY DIRECTORS View Document

27/08/2027 August 2020	SOLVENCY STATEMENT DATED 15/07/20 View Document
27/08/2027 August 2020	27/08/20 STATEMENT OF CAPITAL GBP 518.034 View Document
27/08/2027 August 2020	28/07/20 STATEMENT OF CAPITAL GBP 514.072 View Document
27/08/2027 August 2020	ARTICLES OF ASSOCIATION View Document
27/08/2027 August 2020	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID PRICE / 01/01/2020 View Document
27/08/2027 August 2020	ADOPT ARTICLES 29/07/2020 View Document
27/08/2027 August 2020	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
14/08/2014 August 2020	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
25/11/1925 November 2019	SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MICHAEL CAMPBELL / 25/11/2019 View Document
01/11/191 November 2019	CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES View Document
01/10/191 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/05/193 May 2019	DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMSON View Document
03/05/193 May 2019	APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU View Document
30/04/1930 April 2019	SAIL ADDRESS CHANGED FROM: C/O E-FINANCIAL MANAGEMENT LIMITED AW HOUSE STUART STREET LUTON LU1 2SJ ENGLAND View Document
06/03/196 March 2019	ADOPT ARTICLES 15/01/2019 View Document
25/02/1925 February 2019	08/02/19 STATEMENT OF CAPITAL GBP 518.034 View Document
02/11/182 November 2018	CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES View Document
04/09/184 September 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 074239540002 View Document
11/05/1811 May 2018	REGISTRATION OF A CHARGE / CHARGE CODE 074239540003 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES View Document
07/03/177 March 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
15/02/1715 February 2017	25/01/17 STATEMENT OF CAPITAL GBP 413.602 View Document
12/12/1612 December 2016	10/11/16 STATEMENT OF CAPITAL GBP 402.746 View Document
12/12/1612 December 2016	12/10/16 STATEMENT OF CAPITAL GBP 397.075 View Document
04/12/164 December 2016	ADOPT ARTICLES 11/10/2016 View Document
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES View Document
15/11/1615 November 2016	DIRECTOR APPOINTED MR DAVID NICHOLAS EDWARDS View Document
12/11/1612 November 2016	DIRECTOR APPOINTED MR GORDON MICHAEL CAMPBELL View Document
14/09/1614 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
12/07/1612 July 2016	REGISTERED OFFICE CHANGED ON 12/07/2016 FROM NATIONAL CENTRE FOR PRINTABLE ELECTRONICS THOMAS WRIGHT WAY, NETPARK SEDGEFIELD STOCKTON-ON-TEES CLEVELAND TS21 3FG View Document
05/01/165 January 2016	SECRETARY APPOINTED MR GORDON MICHAEL CAMPBELL View Document
14/12/1514 December 2015	Annual return made up to 29 October 2015 with full list of shareholders View Document
14/12/1514 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NEIL CHRISTIAN BASTIN / 01/01/2015 View Document
03/10/153 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
16/03/1516 March 2015	DIRECTOR APPOINTED MR PHILIP HUDSON View Document
03/03/153 March 2015	DIRECTOR APPOINTED MR VICTOR CHRISTOU View Document
23/02/1523 February 2015	DIRECTOR APPOINTED MR ADAM NEIL CHRISTIAN BASTIN View Document
19/01/1519 January 2015	SUB-DIVISION 22/12/14 View Document
19/01/1519 January 2015	ADOPT ARTICLES 22/12/2014 View Document
19/01/1519 January 2015	22/12/14 STATEMENT OF CAPITAL GBP 198.109 View Document
03/01/153 January 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074239540001 View Document
13/11/1413 November 2014	SAIL ADDRESS CHANGED FROM: C/O E-FINANCIAL MANAGEMENT LTD MAXET HOUSE LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS ENGLAND View Document
13/11/1413 November 2014	Annual return made up to 29 October 2014 with full list of shareholders View Document
06/03/146 March 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
04/03/144 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 074239540001 View Document
28/11/1328 November 2013	Annual return made up to 29 October 2013 with full list of shareholders View Document
16/07/1316 July 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
14/12/1214 December 2012	Annual return made up to 29 October 2012 with full list of shareholders View Document
11/09/1211 September 2012	REGISTERED OFFICE CHANGED ON 11/09/2012 FROM E-FINANCIAL PRINTING LIMITED ONE CENTRAL PARK PO BOX 7 CENTRAL PARK MANCHESTER M40 5WW View Document
20/07/1220 July 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
09/01/129 January 2012	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View Document
09/01/129 January 2012	Annual return made up to 29 October 2011 with full list of shareholders View Document
06/01/126 January 2012	SAIL ADDRESS CREATED View Document
06/01/126 January 2012	DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD DAVID PRICE / 29/10/2011 View Document
07/01/117 January 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN CORBIN View Document
15/12/1015 December 2010	CURREXT FROM 31/10/2011 TO 31/12/2011 View Document
10/12/1010 December 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
10/12/1010 December 2010	29/11/10 STATEMENT OF CAPITAL GBP 100.00 View Document
10/12/1010 December 2010	DIRECTOR APPOINTED DR RICHARD DAVID PRICE View Document
10/12/1010 December 2010	REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 1 CENTRAL PARK PO BOX 7 CENTRAL PARK MANCHESTER M40 5WW View Document
10/12/1010 December 2010	02/12/2010 View Document
30/11/1030 November 2010	APPOINTMENT TERMINATED, DIRECTOR SUSAN BUHAGIAR View Document
30/11/1030 November 2010	DIRECTOR APPOINTED JOHN ANTHONY CORBIN View Document
30/11/1030 November 2010	DIRECTOR APPOINTED SCOTT DARREN WHITE View Document
29/11/1029 November 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
24/11/1024 November 2010	COMPANY NAME CHANGED FUSIONFORM LIMITED CERTIFICATE ISSUED ON 24/11/10 View Document
24/11/1024 November 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
23/11/1023 November 2010	REGISTERED OFFICE CHANGED ON 23/11/2010 FROM 14 FERNBANK CLOSE CHATHAM KENT ME5 9NH View Document
29/10/1029 October 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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