PRUTON SECURITIES LIMITED

Company number 01622033

Date	Type	Description	View / Download
12 Mar 2019	AD01	Registered office address changed from 16 Elliot Close Whetstone Leicester LE8 6QX England to 30 De Montfort Place Slater Street Leicester LE3 5AS on 12 March 2019	(1 page)
06 Dec 2018	AA01	Current accounting period shortened from 30 June 2019 to 1 April 2019	(1 page)
04 Dec 2018	TM01	Termination of appointment of Richard Douglas Overall as a director on 18 November 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with updates	(4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(4 pages)
03 Jul 2018	AA	Total exemption full accounts made up to 30 June 2017	(8 pages) Download iXBRL
29 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
29 Mar 2018	PSC07	Cessation of Richard Douglas Overall as a person with significant control on 29 March 2018	(1 page)
01 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ A shareholders meeting was convened on 18TH january 2018. the meeting took place at 12.00PM. The meeting was called to appoint a director to the board. By unanimous vote, it was agreed to appoint richard overall as the director for the time being. The meeting was closed. 18/01/2018	(1 page)
31 Jan 2018	AP01	Appointment of Mr Richard Douglas Overall as a director on 19 January 2018	(2 pages)
26 Jan 2018	AD01	Registered office address changed from West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to 16 Elliot Close Whetstone Leicester LE8 6QX on 26 January 2018	(1 page)
26 Jan 2018	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
19 Jan 2018	CS01	Confirmation statement made on 29 July 2017 with no updates	(3 pages)
10 Aug 2017	TM01	Termination of appointment of Richard Douglas Overall as a director on 23 July 2017	(1 page)
13 May 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
04 May 2017	MR04	Satisfaction of charge 15 in full	(4 pages)
18 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2017	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2017	MR04	Satisfaction of charge 016220330016 in full	(4 pages)
05 Apr 2017	MR04	Satisfaction of charge 016220330017 in full	(4 pages)
24 Mar 2017	TM02	Termination of appointment of Clare Woollatt as a secretary on 17 March 2017	(1 page)
08 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
22 Dec 2015	SH19	Statement of capital on 22 December 2015 GBP 3,910	(4 pages)
22 Dec 2015	SH20	Statement by Directors	(1 page)

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