PRADO INVESTMENTS LIMITED: Filings
Overview
| Company Name | PRADO INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12617954 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for PRADO INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Puig Brands S.A. as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Jul 13, 2026 | 2 pages | PSC09 | ||||||||||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Marc Puig Guasch as a director on Mar 18, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Francisco Blanco Garcia as a director on Mar 18, 2026 | 2 pages | AP01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on May 21, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2024
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Sep 02, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 01, 2024
| 6 pages | SH06 | ||||||||||||||||||
Confirmation statement made on May 21, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Termination of appointment of Mariafrancesca Carli as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital on Feb 27, 2024
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
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