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PRELUDE TO BUSINESS LIMITED

Company number 04161814

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jun 2024	PSC04	Change of details for Duncan Mackenzie Cheatle as a person with significant control on 7 June 2024	View PDF Change of details for Duncan Mackenzie Cheatle as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CH01	Director's details changed for Mr Duncan Mackenzie Cheatle on 7 June 2024	View PDF Director's details changed for Mr Duncan Mackenzie Cheatle on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Feb 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	View PDF Confirmation statement made on 16 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2023	PSC04	Change of details for Duncan Mackenzie Cheatle as a person with significant control on 15 February 2023	View PDF Change of details for Duncan Mackenzie Cheatle as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	AD01	Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Rectory the Old Rectory Church Street Weybridge Surrey KT13 8DE on 15 February 2023	View PDF Registered office address changed from The Old Rectory Church Street Weybridge Surrey KT13 8DE to The Old Rectory the Old Rectory Church Street Weybridge Surrey KT13 8DE on 15 February 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 March 2022	View PDF Amended total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
22 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2022	TM01	Termination of appointment of Oliver Craddock as a director on 26 August 2022	View PDF Termination of appointment of Oliver Craddock as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
26 Aug 2022	AP01	Appointment of Mr Andreas Adamides as a director on 26 August 2022	View PDF Appointment of Mr Andreas Adamides as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	View PDF Confirmation statement made on 16 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2020	CH01	Director's details changed for Mr Oliver Lingwood-Craddock on 31 October 2020	View PDF Director's details changed for Mr Oliver Lingwood-Craddock on 31 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Oct 2020	AP01	Appointment of Mr Oliver Lingwood-Craddock as a director on 1 October 2020	View PDF Appointment of Mr Oliver Lingwood-Craddock as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CH01	Director's details changed for Mr Duncan Mackenzie Cheatle on 12 June 2020	View PDF Director's details changed for Mr Duncan Mackenzie Cheatle on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC04	Change of details for Duncan Mackenzie Cheatle as a person with significant control on 12 June 2020	View PDF Change of details for Duncan Mackenzie Cheatle as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Mar 2020	CS01	Confirmation statement made on 16 February 2020 with updates	View PDF Confirmation statement made on 16 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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PRELUDE TO BUSINESS LIMITED

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