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PREGMA LTD

Company number 11832444

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 4 September 2020	View PDF Second filing of Confirmation Statement dated 4 September 2020 - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	SH02	Sub-division of shares on 6 January 2022	View PDF Sub-division of shares on 6 January 2022 - link opens in a new window - 7 pages (7 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/01/2022	View PDF Resolutions RES13 ‐ Sub-division 06/01/2022 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with updates	View PDF Confirmation statement made on 2 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	TM01	Termination of appointment of Daniele Bruno Cappelletti as a director on 13 May 2021	View PDF Termination of appointment of Daniele Bruno Cappelletti as a director on 13 May 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP03	Appointment of Mrs Susan Bruce as a secretary on 30 July 2021	View PDF Appointment of Mrs Susan Bruce as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AP01	Appointment of Mr Daniele Bruno Cappelletti as a director on 1 August 2020	View PDF Appointment of Mr Daniele Bruno Cappelletti as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2022	View PDF Confirmation statement made on 4 September 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 18/10/2022 - link opens in a new window - 6 pages (6 pages)
08 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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