PRAGMA HOLDINGS LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-17 with no updates

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06/01/256 January 2025 Accounts for a dormant company made up to 2024-04-30

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17/05/2417 May 2024 Confirmation statement made on 2024-05-17 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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13/02/2413 February 2024 Accounts for a dormant company made up to 2023-04-30

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01/06/231 June 2023 Termination of appointment of a director

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01/06/231 June 2023 Cessation of A Person with Significant Control as a person with significant control on 2023-05-17

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01/06/231 June 2023 Certificate of change of name

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31/05/2331 May 2023 Confirmation statement made on 2023-05-17 with updates

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31/05/2331 May 2023 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 71 to 75 Shelton Street London WC2H 9JQ on 2023-05-31

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31/05/2331 May 2023 Appointment of Mr Jurie Vanrensburg as a director on 2023-05-17

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31/05/2331 May 2023 Notification of Jurie Vanrensburg as a person with significant control on 2023-05-17

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31/05/2331 May 2023 Cessation of Cfs Secretaries Limited as a person with significant control on 2023-05-17

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31/05/2331 May 2023 Cessation of Nuala Thornton as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Termination of appointment of Nuala Thornton as a director on 2023-05-31

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11/05/2311 May 2023 Notification of Cfs Secretaries Limited as a person with significant control on 2023-05-10

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11/05/2311 May 2023 Confirmation statement made on 2023-05-10 with updates

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11/05/2311 May 2023 Notification of Nuala Thornton as a person with significant control on 2023-05-10

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11/05/2311 May 2023 Appointment of Mrs Nuala Thornton as a director on 2023-05-10

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10/05/2310 May 2023 Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2023-05-10

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10/05/2310 May 2023 Cessation of Peter Valaitis as a person with significant control on 2023-04-19

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10/05/2310 May 2023 Termination of appointment of Peter Anthony Valaitis as a director on 2023-04-19

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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22/03/2322 March 2023 Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2023-03-22

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05/05/225 May 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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19/04/2119 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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