PRAC FINANCIAL LIMITED

Company number 05854872

Date	Type	Description	View / Download
17 Jul 2017	PSC02	Notification of Endless Fund Iv a Lp as a person with significant control on 8 May 2017	(1 page)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 175	(4 pages)
29 Jun 2017	SH02	Sub-division of shares on 8 May 2017	(4 pages)
29 Jun 2017	SH08	Change of share class name or designation	(2 pages)
23 Jun 2017	AP01	Appointment of Mrs Alexandra Sharon Moore as a director on 2 June 2017	(2 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub divide each of the 80 issued a shares of £1.00 each into 800 a sharesof £0.10 each and sub divide each of 20 ordinary shares of £1 each into 200 ordinary sharesof £0.10 each 08/05/2017 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
06 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(11 pages)
16 Mar 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
13 Dec 2016	MR01	Registration of charge 058548720003, created on 9 December 2016	(36 pages)
29 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(3 pages)
29 Jun 2016	AP03	Appointment of Miss Rachael Jennifer Withers as a secretary on 22 June 2016	(2 pages)
29 Jun 2016	TM02	Termination of appointment of Kathleen Sykes as a secretary on 22 June 2016	(1 page)
29 Jun 2016	CH01	Director's details changed for Miss Rachael Jennifer Withers on 22 June 2016	(2 pages)
29 Jun 2016	AD01	Registered office address changed from F18 Longfields Court, Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3GN to F10 Longfields Court Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 29 June 2016	(1 page)
29 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(9 pages)
07 Jul 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 100	(4 pages)
07 Jul 2015	AD01	Registered office address changed from G18 Longfields Court Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3GN to F18 Longfields Court, Middlewoods Way Wharncliffe Business Park Barnsley South Yorkshire S71 3GN on 7 July 2015	(1 page)
04 Apr 2015	MR01	Registration of charge 058548720002, created on 2 April 2015	(52 pages)
27 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
15 Jul 2014	AR01	Annual return made up to 22 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(4 pages)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Nov 2013	CERTNM	Company name changed premier recoveries and consultancy t/a prac LIMITED\certificate issued on 19/11/13 RES15 ‐ Change company name resolution on 2013-11-17 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(4 pages)