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PREFECT HOLDCO LIMITED

Company number 13048495

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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)
05 May 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 122,852,675
08 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 116,706,147
23 Feb 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 18 February 2022
  • GBP 116,704,447
13 Jan 2022 SH01 Statement of capital following an allotment of shares on 29 December 2021
  • GBP 103,566,119
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 89,660,072
26 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with updates
05 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 76,783,411
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 28 September 2021
  • GBP 69,593,155
09 Sep 2021 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 54,488,276
27 Aug 2021 AA01 Current accounting period extended from 31 March 2021 to 31 March 2022
06 Jul 2021 SH01 Statement of capital following an allotment of shares on 24 June 2021
  • GBP 47,295,486
05 Jul 2021 MA Memorandum and Articles of Association
05 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 34,797,802
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 May 2021
  • GBP 34,745,102
12 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 March 2021
  • GBP 30,385,831
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 21,271,273
  • ANNOTATION Clarification a second filed SH01 was registered on 12.05.2021.
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 30,289,383
29 Mar 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 21,174,825
17 Mar 2021 SH01 Statement of capital following an allotment of shares on 16 March 2021
  • GBP 19,060,382
02 Feb 2021 TM01 Termination of appointment of Robert William Horsnall as a director on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Juan Antonio Perez Tejedor as a director on 1 February 2021
02 Feb 2021 SH01 Statement of capital following an allotment of shares on 29 January 2021
  • GBP 18,883,734
02 Feb 2021 AA01 Current accounting period shortened from 31 March 2022 to 31 March 2021