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PRAESTO CONSULTING UK LTD

Company number 06367081

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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)
29 Sep 2014 AR01 Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 104
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
24 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 104
24 Sep 2013 TM02 Termination of appointment of Kerrie Ranson as a secretary
05 Dec 2012 AA Total exemption small company accounts made up to 29 February 2012
11 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
22 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
17 Sep 2010 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 99
22 Oct 2009 SH01 Statement of capital following an allotment of shares on 15 October 2009
  • GBP 99
09 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
08 Oct 2009 88(2) Ad 11/09/08-11/09/09\gbp si 97@1=97\gbp ic 2/99\
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES10 ‐ Resolution of allotment of securities
07 May 2009 123 Gbp nc 100/100000\10/04/09
06 Apr 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Mar 2009 225 Accounting reference date extended from 30/09/2008 to 28/02/2009
03 Mar 2009 288a Secretary appointed mrs kerrie ranson
03 Mar 2009 288b Appointment terminated secretary jeremy ranson
19 Feb 2009 288b Appointment terminated director david atherton
26 Sep 2008 363a Return made up to 11/09/08; full list of members
11 Sep 2007 NEWINC Incorporation