PREGISTRY HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 14/11/2414 November 2024 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2024-11-08 |
| 14/11/2414 November 2024 | Appointment of Rhona Gregg as a secretary on 2024-11-08 |
| 14/11/2414 November 2024 | Registered office address changed from C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-11-14 |
| 08/11/248 November 2024 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 06/11/246 November 2024 | Termination of appointment of Ogier Global (Uk) Limited as a secretary on 2024-11-01 |
| 07/10/247 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/08/249 August 2024 | Secretary's details changed for Ogier Global (Uk) Limited on 2024-08-01 |
| 05/08/245 August 2024 | Registered office address changed from Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG England to C/O Ogier Global (Uk) Limited 4th Floor 3 st Helen's Place London EC3A 6AB on 2024-08-05 |
| 18/04/2418 April 2024 | Termination of appointment of Raymond Heit Hill as a director on 2024-03-31 |
| 18/04/2418 April 2024 | Termination of appointment of David John Norman as a director on 2024-04-18 |
| 16/04/2416 April 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 |
| 18/03/2418 March 2024 | Appointment of Mr David John Norman as a director on 2024-03-01 |
| 15/03/2415 March 2024 | Appointment of Mr Anthony Hugh Smith as a director on 2024-03-04 |
| 15/03/2415 March 2024 | Appointment of Ogier Global (Uk) Limited as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Termination of appointment of Nikki Shah as a secretary on 2024-03-05 |
| 14/03/2414 March 2024 | Appointment of Mr Euan Daney Ross Cameron as a director on 2024-03-01 |
| 14/03/2414 March 2024 | Termination of appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2024-03-01 |
| 14/03/2414 March 2024 | Appointment of Mr Syed Waqas Ahmed as a director on 2024-03-01 |
| 21/02/2421 February 2024 | Termination of appointment of Jessica Lovell Eisenhaure as a director on 2024-01-30 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-08 with updates |
| 21/02/2421 February 2024 | Termination of appointment of Kenneth John Lambe as a director on 2024-01-05 |
| 06/10/236 October 2023 | Registered office address changed from 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA England to Ogier Suite 19th Floor 100 Bishopsgate London EC2N 4AG on 2023-10-06 |
| 05/10/235 October 2023 | Appointment of Ogier Global Company Secretary (Jersey) Limited as a secretary on 2023-10-05 |
| 29/08/2329 August 2023 | Appointment of Mr Nikki Shah as a secretary on 2023-08-29 |
| 16/08/2316 August 2023 | Satisfaction of charge 146509810003 in full |
| 16/08/2316 August 2023 | Satisfaction of charge 146509810002 in full |
| 15/08/2315 August 2023 | Satisfaction of charge 146509810001 in full |
| 04/08/234 August 2023 | Registered office address changed from 19th Floor 100 Bishopsgate London EC3A 7LA United Kingdom to 19th Floor - Ogier Suite 100 Bishopsgate London London EC3A 7LA on 2023-08-04 |
| 04/08/234 August 2023 | Change of details for Corrona Uk Limited (11859979) as a person with significant control on 2023-06-20 |
| 09/03/239 March 2023 | Registration of charge 146509810003, created on 2023-03-03 |
| 09/03/239 March 2023 | Registration of charge 146509810002, created on 2023-03-03 |
| 09/03/239 March 2023 | Registration of charge 146509810001, created on 2023-03-03 |
| 28/02/2328 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
| 09/02/239 February 2023 | Incorporation |
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