PRAGMA CONSULTING LIMITED

Company number 02184185

Date	Type	Description	View / Download
26 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
03 Jul 2020	CH01	Director's details changed for Mr Alex Avery on 12 March 2020	(2 pages)
18 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(29 pages)
18 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(173 pages)
18 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
18 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
21 Jan 2020	PSC05	Change of details for Pragma Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with no updates	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Thomas Edward Holt as a director on 31 July 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr Alex Avery as a director on 31 July 2019	(2 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
12 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
29 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(21 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/19	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
05 Mar 2019	AD01	Registered office address changed from St Ives Plc One Tudor Street London EC4Y 0AH to One Tudor Street London EC4Y 0AH on 5 March 2019	(1 page)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)
06 Aug 2018	TM01	Termination of appointment of Matthew Robert Armitage as a director on 4 August 2018	(1 page)
19 Apr 2018	AA	Audit exemption subsidiary accounts made up to 28 July 2017	(20 pages)
19 Apr 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/07/17	(134 pages)