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PRETORIAN TECHNOLOGIES LIMITED

Company number 03580083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Feb 2017 SH02 Sub-division of shares on 26 January 2017
27 Feb 2017 SH06 Cancellation of shares. Statement of capital on 1 December 2015
  • GBP 102.5
27 Feb 2017 SH08 Change of share class name or designation
13 Feb 2017 CC04 Statement of company's objects
13 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division of shares 26/01/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
28 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 102.5
05 Jan 2016 SH03 Purchase of own shares.
16 Dec 2015 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
14 Dec 2015 AP01 Appointment of Timothy David Robson as a director on 2 December 2015
09 Dec 2015 MR04 Satisfaction of charge 1 in full
14 Aug 2015 TM01 Termination of appointment of Timothy James Lightfoot as a director on 4 August 2015
14 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 135
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
13 May 2015 AP03 Appointment of David Peter Gilbert as a secretary on 30 April 2015
13 May 2015 TM02 Termination of appointment of Timothy James Lightfoot as a secretary on 30 April 2015
19 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 135
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
20 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for David Peter Gilbert on 8 June 2011