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PRACTICUS LIMITED

Company number 05048716

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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)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	TM02	Termination of appointment of Rupert Gregory Hunte as a secretary on 30 June 2024	View PDF Termination of appointment of Rupert Gregory Hunte as a secretary on 30 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	TM01	Termination of appointment of Jasvir Roop as a director on 7 June 2024	View PDF Termination of appointment of Jasvir Roop as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CH01	Director's details changed for Mr Jasvir Roop on 15 May 2024	View PDF Director's details changed for Mr Jasvir Roop on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CH01	Director's details changed for Mr Paul Ben Wandless on 29 April 2024	View PDF Director's details changed for Mr Paul Ben Wandless on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MR04	Satisfaction of charge 050487160004 in full	View PDF Satisfaction of charge 050487160004 in full - link opens in a new window - 1 page (1 page)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
22 Jan 2024	AP01	Appointment of Mr Sam Kenneth Hawkins as a director on 19 January 2024	View PDF Appointment of Mr Sam Kenneth Hawkins as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with updates	View PDF Confirmation statement made on 25 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with updates	View PDF Confirmation statement made on 25 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 25 July 2020 with updates	View PDF Confirmation statement made on 25 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages) Download iXBRL
05 Feb 2020	AP01	Appointment of Mr Jasvir Roop as a director on 21 January 2020	View PDF Appointment of Mr Jasvir Roop as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Deed of amendment/deed of adherence/ amended shareholders agreement/ share purchase agreements 22/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Deed of amendment/deed of adherence/ amended shareholders agreement/ share purchase agreements 22/05/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
31 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	View PDF Confirmation statement made on 25 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2019	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 - 25 pages (25 pages)
29 May 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2019	AP01	Appointment of Mr Beniamino Culora as a director on 15 January 2019	View PDF Appointment of Mr Beniamino Culora as a director on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 32 pages (32 pages)
25 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with updates	View PDF Confirmation statement made on 25 July 2018 with updates - link opens in a new window - 4 pages (4 pages)

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PRACTICUS LIMITED

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