PRET A MANGER (EUROPE) LIMITED: Filings

  • Overview

    Company NamePRET A MANGER (EUROPE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01854213
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRET A MANGER (EUROPE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jan 01, 2026

    57 pagesAA

    Confirmation statement made on Jan 05, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Director's details changed for Gustavo Henrique Lins Peixoto on Dec 01, 2025

    2 pagesCH01

    Appointment of Edward Evans as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Clare Patricia Clough as a director on Sep 26, 2025

    1 pagesTM01

    Full accounts made up to Jan 02, 2025

    57 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2023

    57 pagesAA

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 29, 2022

    58 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 20,000,004
    4 pagesRP04SH01

    Termination of appointment of Andrea Wareham as a director on Apr 04, 2023

    1 pagesTM01

    Confirmation statement made on Jan 05, 2023 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 11, 2022

    • Capital: GBP 20,000,004
    4 pagesSH01
    Annotations
    DateAnnotation
    May 04, 2023Clarification A second filed SH01 was registered on 04/05/2023.

    Satisfaction of charge 018542130037 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 21, 2022

    • Capital: GBP 20,000,003
    3 pagesSH01

    Registration of charge 018542130038, created on Oct 04, 2022

    67 pagesMR01

    Full accounts made up to Dec 30, 2021

    52 pagesAA

    Statement of capital following an allotment of shares on Jun 21, 2022

    • Capital: GBP 20,000,002
    3 pagesSH01

    Director's details changed for Gustavo Henrique Lins Peixoto on Apr 05, 2022

    2 pagesCH01

    Statement of capital following an allotment of shares on Feb 03, 2022

    • Capital: GBP 20,000,001
    3 pagesSH01

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Appointment of Gustavo Henrique Lins Peixoto as a director on Nov 12, 2021

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 29, 2026Replaced A replacement AP01 was registered 29/01/2026 as the original contained an error

    Termination of appointment of Thomas Owen Mackay as a director on Nov 12, 2021

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0