PRUDELL LIMITED

Company number 02012093

Date	Type	Description	View / Download
22 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(6 pages)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(11 pages) Download iXBRL
17 Sep 2019	SH08	Change of share class name or designation	(2 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Two new classes of shares created and their rights 23/08/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Sep 2019	CH01	Director's details changed for Jose Manuel Lopez on 23 August 2019	(2 pages)
03 Sep 2019	PSC04	Change of details for Sandra Redler as a person with significant control on 23 August 2019	(2 pages)
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
30 Nov 2018	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 30 November 2018	(1 page)
15 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages)
04 May 2018	AP03	Appointment of Joanne Marie Scott as a secretary on 17 October 2017	(2 pages)
10 Jan 2018	PSC07	Cessation of Susan Jane Pollock as a person with significant control on 12 October 2017	(1 page)
10 Jan 2018	PSC04	Change of details for Sandra Redler as a person with significant control on 12 October 2017	(2 pages)
10 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	(6 pages)
04 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares created 17/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
03 Jan 2018	SH08	Change of share class name or designation	(2 pages)
30 Nov 2017	TM01	Termination of appointment of David William Pollock as a director on 12 October 2017	(1 page)
14 Nov 2017	SH06	Cancellation of shares. Statement of capital on 26 October 2017 GBP 50	(6 pages)
14 Nov 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
14 Nov 2017	SH03	Purchase of own shares.	(3 pages)
19 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
06 Mar 2017	AP01	Appointment of Jose Manuel Lopez as a director on 1 March 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(7 pages)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(7 pages)

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