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PRAGMA HOLDINGS LTD

Company number 13343817

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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)
13 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 17 May 2023	View PDF Cessation of A Person with Significant Control as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
01 Jun 2023	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
01 Jun 2023	CERTNM	Company name changed blue gold services LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17	View PDF Company name changed blue gold services LIMITED\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-17 - link opens in a new window - 3 pages (3 pages)
31 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC01	Notification of Jurie Vanrensburg as a person with significant control on 17 May 2023	View PDF Notification of Jurie Vanrensburg as a person with significant control on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	TM01	Termination of appointment of Nuala Thornton as a director on 31 May 2023	View PDF Termination of appointment of Nuala Thornton as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 31 May 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AD01	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 31 May 2023	View PDF 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 31 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	AP01	Appointment of Mr Jurie Vanrensburg as a director on 17 May 2023	View PDF Appointment of Mr Jurie Vanrensburg as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 17 May 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	PSC01	Notification of Nuala Thornton as a person with significant control on 10 May 2023	View PDF Notification of Nuala Thornton as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AP01	Appointment of Mrs Nuala Thornton as a director on 10 May 2023	View PDF Appointment of Mrs Nuala Thornton as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC02	Notification of Cfs Secretaries Limited as a person with significant control on 10 May 2023	View PDF Notification of Cfs Secretaries Limited as a person with significant control on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with updates	View PDF Confirmation statement made on 10 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2023	AD01	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 10 May 2023	View PDF 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 10 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 19 April 2023	View PDF Termination of appointment of Peter Anthony Valaitis as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC07	Cessation of Peter Valaitis as a person with significant control on 19 April 2023	View PDF Cessation of Peter Valaitis as a person with significant control on 19 April 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	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 22 March 2023	View PDF 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 22 March 2023 - link opens in a new window - 1 page (1 page)
05 May 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 1	View PDF Incorporation Statement of capital on 2021-04-19 GBP 1 - link opens in a new window - 23 pages (23 pages)

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PRAGMA HOLDINGS LTD

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