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PREQIN HOLDING LIMITED

Company number 07633796

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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)
07 Oct 2014 SH03 Purchase of own shares.
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
23 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Sep 2014 SH03 Purchase of own shares.
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 5 September 2014
  • GBP 111,068.7
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 111,068.7
05 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 111,068.7
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 118,670.1
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 111,068.7
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 105,973
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 111,068.7
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 15 August 2014
  • GBP 111,068.7
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 111,068.7
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 11 August 2014
  • GBP 111,068.7
12 Aug 2014 AP01 Appointment of Mr David Campbell Brierwood as a director on 12 August 2014
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 105,863
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 111,068.7
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 111,068.7
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 111,068.7
06 Aug 2014 SH01 Statement of capital following an allotment of shares on 27 July 2014
  • GBP 118,660.1
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares having rights and being subject to restrictions set out in articles 23/06/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares having rights and being subject to restrictionsset out in articles 19/05/2014
  • RES12 ‐ Resolution of varying share rights or name
17 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 105,658
11 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 111,068.7