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PREHENDO LTD

Company number 14714002

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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)
19 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	View PDF Confirmation statement made on 6 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2024	AP01	Appointment of Jan Sebastian Benedikt Schaefer as a director on 2 November 2023	View PDF Appointment of Jan Sebastian Benedikt Schaefer as a director on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 0.024319	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 0.024319 - link opens in a new window - 8 pages (8 pages)
18 Jan 2024	TM01	Termination of appointment of Emmanouil Riglis as a director on 9 November 2023	View PDF Termination of appointment of Emmanouil Riglis as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 0.023569	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 0.023569 - link opens in a new window - 4 pages (4 pages)
19 Jun 2023	PSC09	Withdrawal of a person with significant control statement on 19 June 2023	View PDF Withdrawal of a person with significant control statement on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC04	Change of details for Mr Dhruv Kumar as a person with significant control on 25 April 2023	View PDF Change of details for Mr Dhruv Kumar as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	PSC01	Notification of Emmanouil Riglis as a person with significant control on 25 April 2023	View PDF Notification of Emmanouil Riglis as a person with significant control on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	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)
30 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 25/04/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: sub-division 25/04/2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 0.02	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 0.02 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 0.023346	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 0.023346 - link opens in a new window - 3 pages (3 pages)
25 May 2023	SH02	Sub-division of shares on 25 April 2023	View PDF Sub-division of shares on 25 April 2023 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AP01	Appointment of Mr Emmanouil Riglis as a director on 25 April 2023	View PDF Appointment of Mr Emmanouil Riglis as a director on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-03-07 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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