PRAESTA INTERNATIONAL LIMITED

Company number 05613274

Date	Type	Description	View / Download
13 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	(2 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 4 November 2019 with no updates	(3 pages)
19 Nov 2019	TM01	Termination of appointment of Barry William Joseph Woledge as a director on 3 November 2019	(1 page)
27 Nov 2018	AP01	Appointment of Mrs Janet Catherine Rubin as a director on 1 January 2018	(2 pages)
08 Nov 2018	CS01	Confirmation statement made on 4 November 2018 with updates	(4 pages)
08 Nov 2018	AP01	Appointment of Mrs Louise Sheppard as a director on 1 January 2018	(2 pages)
26 Sep 2018	TM01	Termination of appointment of a director	(1 page)
26 Sep 2018	AP01	Appointment of Mr Anthony Keith Frank Hopkins as a director on 1 November 2017	(2 pages)
26 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
26 Sep 2018	TM01	Termination of appointment of Stephen Robert Wigzell as a director on 1 November 2017	(1 page)
26 Sep 2018	TM01	Termination of appointment of Cornelius Leo Thorne as a director on 1 November 2017	(1 page)
26 Sep 2018	TM01	Termination of appointment of Ian Hugh Arthur Angell as a director on 1 November 2017	(1 page)
09 Nov 2017	CS01	Confirmation statement made on 4 November 2017 with no updates	(3 pages)
09 Nov 2017	AA	Accounts for a dormant company made up to 30 April 2017	(2 pages) Download iXBRL
21 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2016 GBP 10,004	(8 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
18 Nov 2016	ANNOTATION	Rectified AP01 was removed from the Public Register on 11/01/2017 as it was invalid or ineffective.
17 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(6 pages)
16 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 100,004 ANNOTATION Clarification a second filed SH01 was registered on 21/12/2016	(4 pages)
16 Nov 2016	AP01	Appointment of Mr Ian Hugh Arthur Angell as a director on 1 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Cornelius Leo Thorne as a director on 1 October 2016	(2 pages)
16 Nov 2016	AP01	Appointment of Mr Barry William Joseph Woledge as a director on 1 October 2016	(2 pages)
17 Aug 2016	AA	Total exemption small company accounts made up to 30 April 2016	(4 pages)
21 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(4 pages)
13 Nov 2015	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP to 43 43 Berkeley Square London London W1J 5AP on 13 November 2015	(1 page)