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PRAESUMO LIMITED

Company number 07620787

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 600	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 600 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	AD01	Registered office address changed from 47 Park Square East Leeds Wes Yorkshire LS1 2NL to 1 City Square Leeds West Yorkshire LS1 2ES on 16 April 2015	View PDF Registered office address changed from 47 Park Square East Leeds Wes Yorkshire LS1 2NL to 1 City Square Leeds West Yorkshire LS1 2ES on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
08 Nov 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
12 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 600	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 600 - link opens in a new window - 3 pages (3 pages)
12 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Aug 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
20 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 May 2013	CH01	Director's details changed for Mr Aaron Thomas John Henning on 1 January 2013	View PDF Director's details changed for Mr Aaron Thomas John Henning on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 22 June 2012 GBP 600	View PDF Statement of capital following an allotment of shares on 22 June 2012 GBP 600 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 May 2012	AD01	Registered office address changed from 47 Park Square East Leeds West Yorkshire LS1 2NL on 21 May 2012	View PDF Registered office address changed from 47 Park Square East Leeds West Yorkshire LS1 2NL on 21 May 2012 - link opens in a new window - 1 page (1 page)
21 May 2012	TM02	Termination of appointment of Howard Cross as a secretary	View PDF Termination of appointment of Howard Cross as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2012	TM01	Termination of appointment of Howard Cross as a director	View PDF Termination of appointment of Howard Cross as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AD01	Registered office address changed from 8 Primley Park Crescent Leeds Yorkshire LS17 7HZ on 26 March 2012	View PDF Registered office address changed from 8 Primley Park Crescent Leeds Yorkshire LS17 7HZ on 26 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AD01	Registered office address changed from 4 South Parade Leeds LS1 5QX on 1 March 2012	View PDF Registered office address changed from 4 South Parade Leeds LS1 5QX on 1 March 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Jan 2012	AP01	Appointment of Mr Aaron Thomas John Henning as a director	View PDF Appointment of Mr Aaron Thomas John Henning as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AD01	Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011	View PDF Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 13 July 2011 - link opens in a new window - 2 pages (2 pages)
04 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 20 pages (20 pages)

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PRAESUMO LIMITED

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