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PRAGMA AND ASSOCIATES (HOLDINGS) LIMITED

Company number 12083270

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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)
26 Sep 2023	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	AD01	Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX England to 8 South Parade Doncaster DN1 2DY on 24 July 2020	View PDF Registered office address changed from Doncaster Business Innovation Centre Ten Pound Walk Doncaster DN4 5HX England to 8 South Parade Doncaster DN1 2DY on 24 July 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
14 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	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 - 2 pages (2 pages)
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 December 2019 GBP 50	View PDF Statement of capital following an allotment of shares on 10 December 2019 GBP 50 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	PSC01	Notification of Lucy Glendenning as a person with significant control on 10 December 2019	View PDF Notification of Lucy Glendenning as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	PSC04	Change of details for Mr Ian Glendenning as a person with significant control on 10 December 2019	View PDF Change of details for Mr Ian Glendenning as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Dec 2019	AA01	Current accounting period shortened from 31 July 2020 to 30 June 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-07-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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