THE PREACTOR GROUP LIMITED

Company number 02494100

Date	Type	Description	View / Download
01 Sep 2016	AP01	Appointment of Mr Robin James Hancock as a director on 1 September 2016	(2 pages)
31 Aug 2016	TM01	Termination of appointment of Rolf Ebnet as a director on 31 August 2016	(1 page)
06 Aug 2016	AP03	Appointment of Mrs Simone Eufemia Agatha Davina as a secretary on 2 August 2016	(2 pages)
06 Aug 2016	TM02	Termination of appointment of Helen Claire Carless as a secretary on 1 August 2016	(1 page)
27 Jun 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
22 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 3,227.42	(5 pages)
22 Mar 2016	CH01	Director's details changed for Mr Darren Lee Macaskill on 18 March 2016	(2 pages)
22 Mar 2016	CH01	Director's details changed for Mr Rolf Ebnet on 18 March 2016	(2 pages)
13 Oct 2015	AA01	Previous accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
15 Apr 2015	CH01	Director's details changed for Mr Rolf Ebnet on 1 April 2015	(2 pages)
10 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 3,227.42	(6 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
29 Jul 2014	CH01	Director's details changed for Mr Darren Lee Macaskill on 28 February 2014	(2 pages)
25 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 3,227.42	(15 pages)
01 Apr 2014	AD01	Registered office address changed from Cornbrash Park Bumpers Way Chippenham Wilts. SN14 6RA on 1 April 2014	(1 page)
25 Feb 2014	CH01	Director's details changed for Mr Darren Lee Macaskill on 25 February 2014	(2 pages)
25 Feb 2014	CH03	Secretary's details changed for Ms Helen Claire Carless on 25 February 2014	(1 page)
19 Feb 2014	AD02	Register inspection address has been changed from Unit 4 Cornbrash Park, Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6RA England	(1 page)
19 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
03 Jun 2013	SH01	Statement of capital following an allotment of shares on 3 June 2013 GBP 3,227.42	(5 pages)
03 Jun 2013	AP01	Appointment of Mr Darren Lee Macaskill as a director	(2 pages)

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