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PRETIUM AGENCY LIMITED

Company number 14676979

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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)
02 Mar 2024	CS01	Confirmation statement made on 19 February 2024 with updates	View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	AP01	Appointment of Alec Mason as a director on 23 January 2024	View PDF Appointment of Alec Mason as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Kelly Celik as a director on 23 January 2024	View PDF Appointment of Kelly Celik as a director on 23 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	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 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Nov 2023	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)
10 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC07	Cessation of Sloan Egan as a person with significant control on 6 November 2023	View PDF Cessation of Sloan Egan as a person with significant control on 6 November 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Andrew John Rowe as a person with significant control on 6 November 2023	View PDF Notification of Andrew John Rowe as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	PSC01	Notification of Dean Graham Mugglestone as a person with significant control on 6 November 2023	View PDF Notification of Dean Graham Mugglestone as a person with significant control on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AP01	Appointment of Mr Daniel John Maleary as a director on 6 November 2023	View PDF Appointment of Mr Daniel John Maleary as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Dean Graham Mugglestone as a director on 6 November 2023	View PDF Appointment of Dean Graham Mugglestone as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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