PRAESIDIUM SERVICES LIMITED

Company number 03280376

Date	Type	Description	View / Download
26 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 November 2015	(16 pages)
19 Feb 2016	MA	Memorandum and Articles of Association	(13 pages)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 30 December 2015 GBP 1,910,000	(3 pages)
26 Jan 2016	AP01	Appointment of Mr Carlos Alberto Rodrigues E Silva as a director on 20 January 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,000 ANNOTATION Clarification a second filed AR01 was registered on 26/04/2016.	(7 pages)
06 Dec 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
10 Sep 2015	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2015-09-10 GBP 1,000,000 ANNOTATION Replacement This document replaces the AR01 registered on 17/12/14 as it was not properly delivered.	(17 pages)
17 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,000,000 ANNOTATION Replaced a replacement AR01 was registered on 10/09/15.	(6 pages)
17 Dec 2014	AD01	Registered office address changed from , C/O Beechams Llp, Chartered Accountants, 3rd Floor, 167 Fleet Street, London, EC4A 2EA, England to C/O Price Bailey Llp 7th Floor, Dashwood House, 69 Old Broad Street Old Broad Street London EC2M 1QS on 17 December 2014	(1 page)
01 Sep 2014	CH01	Director's details changed for Rui Jose Da Silva Concalves Paiva on 1 January 2014	(2 pages)
01 Sep 2014	CH01	Director's details changed for Rui Jose Da Silva Concalves Paiva on 30 November 2009	(2 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
23 Apr 2014	AD01	Registered office address changed from , Davidson House Suite 343, the Forbury, Reading, RG1 3EU on 23 April 2014	(1 page)
20 Mar 2014	MR04	Satisfaction of charge 1 in full	(5 pages)
04 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 April 1998 GBP 1,000,000	(2 pages)
17 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000,000	(5 pages)
28 May 2013	AA	Full accounts made up to 31 December 2012	(27 pages)
24 Jan 2013	TM01	Termination of appointment of Simon Collins as a director	(1 page)
22 Nov 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(6 pages)
16 May 2012	AA	Full accounts made up to 31 December 2011	(25 pages)
02 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(6 pages)
02 Dec 2011	AD01	Registered office address changed from , Davidson House Suite 233, the Forbury, Reading, RG1 3EU, United Kingdom on 2 December 2011	(1 page)
02 Dec 2011	AD02	Register inspection address has been changed from Davidson House Forbury Square Reading Berkshire RG1 3EU England	(1 page)
08 Jul 2011	TM02	Termination of appointment of Heather Collins as a secretary	(1 page)