PRADERA-AM LIMITED

Company number 07199427

Date	Type	Description	View / Download
22 Aug 2019	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/18	(1 page)
22 Aug 2019	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/18	(4 pages)
27 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
06 Sep 2018	AD01	Registered office address changed from Eldon House 2-3 Eldon Street London EC2M 7LS to Jubilee House 197-213 Oxford Street London W1D 2LF on 6 September 2018	(1 page)
06 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
06 Sep 2018	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/17	(1 page)
06 Sep 2018	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
28 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
19 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(38 pages)
19 Sep 2017	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/16	(1 page)
19 Sep 2017	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
29 Mar 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
29 Sep 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(38 pages)
29 Sep 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/15	(1 page)
29 Sep 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
29 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(4 pages)
02 Feb 2016	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 31/12/14	(1 page)
14 Jan 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(28 pages)
14 Jan 2016	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
13 Oct 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(28 pages)
13 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	(6 pages)
13 Apr 2015	AP01	Appointment of Ms Simone Rachel Asser as a director on 8 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Paul James Whight as a director on 8 April 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Yvonne Patricia Beirne as a director on 8 April 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Yvonne Beirne as a secretary on 8 April 2015	(1 page)

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