LINDNER PRATER LIMITED

Company number 05759393

Date	Type	Description	View / Download
19 Apr 2021	AD01	Registered office address changed from Lindner House 317 Putney Bridge Road London SW15 2PG to Unit 14 Honeycrock Lane Redhill RH1 5JQ on 19 April 2021	(1 page)
19 Apr 2021	AP01	Appointment of Mr Kevin Michael Smith as a director on 19 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stuart James Whiting as a director on 19 April 2021	(2 pages)
19 Apr 2021	AP01	Appointment of Mr Stephen James Foster as a director on 19 April 2021	(2 pages)
11 Apr 2021	AA	Full accounts made up to 31 December 2020	(33 pages) Download iXBRL
16 Dec 2020	MR01	Registration of charge 057593930002, created on 16 December 2020	(30 pages)
01 Dec 2020	AP01	Appointment of Mr Christopher Roberts as a director on 1 December 2020	(2 pages)
20 Oct 2020	AP01	Appointment of Mr Gavin Dixon Hamblett as a director on 12 October 2020	(2 pages)
24 Jul 2020	AA	Full accounts made up to 31 December 2019	(32 pages) Download iXBRL
23 Jul 2020	TM01	Termination of appointment of David Bowie Whillans as a director on 23 July 2020	(1 page)
10 Jul 2020	TM01	Termination of appointment of Richard John Wale as a director on 10 July 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 20 April 2020 with no updates	(3 pages)
17 Apr 2020	AP03	Appointment of Mr Andreas Joachim Fegbeutel as a secretary on 14 April 2020	(2 pages)
17 Apr 2020	TM02	Termination of appointment of David Bowie Whillans as a secretary on 14 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Mr Andreas Joachim Fegbeutel as a director on 14 April 2020	(2 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
04 Jun 2019	AP01	Appointment of Mr Richard John Wale as a director on 1 June 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Karl Roger Sant as a director on 3 May 2019	(1 page)
20 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	(4 pages)
28 Mar 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 69,100,000	(8 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
10 May 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 26 February 2018 GBP 59,100,000	(8 pages)
08 May 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 45,500,000	(8 pages)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)