PREDATECH LIMITED

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Company Documents

DateDescription
09/06/259 June 2025 Total exemption full accounts made up to 2024-12-31

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11/04/2511 April 2025 Memorandum and Articles of Association

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11/04/2511 April 2025 Resolutions

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07/04/257 April 2025 Statement of capital on 2025-03-26

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04/04/254 April 2025 Notification of Ekco Uk Holdings Limited as a person with significant control on 2025-03-31

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04/04/254 April 2025 Termination of appointment of Michael Andrew Fotis as a director on 2025-03-31

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04/04/254 April 2025 Registered office address changed from 76 King Street Manchester M2 4NH England to 3rd Floor, Norfolk House Saxon Gate West Milton Keynes MK9 2DN on 2025-04-04

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04/04/254 April 2025 Appointment of Mr Jonathan Crowe as a director on 2025-03-31

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04/04/254 April 2025 Appointment of Mr Julian Michael Hodge as a director on 2025-03-31

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04/04/254 April 2025 Cessation of Jason Patrick Johnson as a person with significant control on 2025-03-31

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02/01/252 January 2025 Registered office address changed from St James Tower 7 Charlotte Street Manchester Greater Manchester M1 4DZ England to 76 King Street Manchester M2 4NH on 2025-01-02

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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04/10/244 October 2024 Confirmation statement made on 2024-09-30 with no updates

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08/07/248 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-09-30 with updates

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01/09/231 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Purchase of own shares. Shares purchased into treasury:

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22/11/2222 November 2022 Change of details for Mr Jason Patrick Johnson as a person with significant control on 2022-10-21

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28/10/2228 October 2022 Cessation of Michael Andrew Fotis as a person with significant control on 2022-10-21

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Resolutions

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24/10/2224 October 2022 Memorandum and Articles of Association

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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30/09/2230 September 2022 Director's details changed for Mr Michael Andrew Fotis on 2022-09-30

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30/09/2230 September 2022 Change of details for Mr Michael Andrew Fotis as a person with significant control on 2022-09-30

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05/01/225 January 2022 Registered office address changed from St James Tower 7 Charlotte Street Manchester M1 4DZ England to St James Tower 7 Charlotte Street Manchester Greater Manchester M1 4DZ on 2022-01-05

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01/01/221 January 2022 Registered office address changed from Centurion House London Road Staines-upon-Thames TW18 4AX England to St James Tower 7 Charlotte Street Manchester M1 4DZ on 2022-01-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/10/2128 October 2021 Confirmation statement made on 2021-10-01 with updates

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04/10/214 October 2021 Current accounting period extended from 2021-10-31 to 2021-12-31

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 10 PARKSIDE PLACE STAINES-UPON-THAMES TW18 2QZ ENGLAND

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02/10/202 October 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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