PRADERA GROUP LIMITED

Company number 06879270

Date	Type	Description	View / Download
09 Feb 2018	AP01	Appointment of Mr Elliot Paul Shave as a director on 8 February 2018	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Simon Philip Berrill as a director on 1 December 2017	(1 page)
08 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
26 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
07 Jun 2016	AP01	Appointment of Mr Jonathan Richard Elkington as a director on 31 May 2016	(2 pages)
06 Jun 2016	CH01	Director's details changed for Mr Simon Philip Berrill on 6 June 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Simon Philip Berrill as a director on 31 May 2016	(2 pages)
18 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,000	(4 pages)
06 Nov 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
08 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(25 pages)
21 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(4 pages)
14 Apr 2015	AP01	Appointment of Ms Simone Rachel Asser as a director on 8 April 2015	(2 pages)
14 Apr 2015	TM01	Termination of appointment of Paul James Whight as a director on 8 April 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Yvonne Patricia Beirne as a director on 8 April 2015	(1 page)
14 Apr 2015	TM02	Termination of appointment of Yvonne Beirne as a secretary on 8 April 2015	(1 page)
07 Apr 2015	AD01	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to Eldon House 2-3 Eldon Street London EC2M 7LS on 7 April 2015	(1 page)
14 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(30 pages)
01 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,000	(6 pages)
15 Aug 2013	TM01	Termination of appointment of Christopher Jolly as a director	(1 page)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
18 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(7 pages)
05 Apr 2013	CERTNM	Company name changed cadena group LIMITED\certificate issued on 05/04/13 RES15 ‐ Change company name resolution on 2013-03-22	(2 pages)
05 Apr 2013	CONNOT	Change of name notice	(2 pages)