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PRAEDIA INVESTMENTS LIMITED

Company number 04149828

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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)
19 Apr 2017 RP04CS01 Second filing of Confirmation Statement dated 29/01/2017
07 Apr 2017 AA Total exemption full accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 29 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code, statement of capital, trading status of shares, shareholder information & information about people with significant control was registered on 19/04/2017
01 Apr 2016 AA Total exemption full accounts made up to 30 June 2015
05 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 900
12 Mar 2015 AA Total exemption full accounts made up to 30 June 2014
20 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 900
27 Feb 2014 AA Total exemption full accounts made up to 30 June 2013
29 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 900
08 Mar 2013 AA Full accounts made up to 30 June 2012
12 Feb 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
10 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 30 June 2011
16 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 January 2011
18 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 900
16 Nov 2011 SH02 Consolidation of shares on 9 November 2011
16 Nov 2011 CC04 Statement of company's objects
16 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidate 09/11/2011
16 Nov 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
09 Feb 2011 AA Full accounts made up to 30 June 2010