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PRAEDIA ONE LIMITED

Company number 04648880

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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)
24 Jul 2017 MR04 Satisfaction of charge 7 in full
19 Jul 2017 MR01 Registration of charge 046488800008, created on 14 July 2017
27 Feb 2017 CS01 Confirmation statement made on 27 January 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
05 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 132
22 Oct 2015 AA Full accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 132
08 Dec 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 132
04 Nov 2013 AA Full accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Oct 2012 AA Full accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
12 Jan 2012 MEM/ARTS Memorandum and Articles of Association
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Nov 2011 CH03 Secretary's details changed for Hugh Grainger Williams on 2 November 2011
07 Sep 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 CH01 Director's details changed for Mr Richard Michael Harris on 7 April 2011
07 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 March 2010
19 Apr 2010 CH01 Director's details changed for Mr Richard Michael Harris on 1 April 2010
26 Feb 2010 TM02 Termination of appointment of Alan Topper as a secretary
26 Feb 2010 AP03 Appointment of Hugh Grainger Williams as a secretary
24 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009