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PREODAY LIMITED

Company number 08243191

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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)
04 Nov 2020 AA Total exemption full accounts made up to 31 October 2019
15 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 PSC02 Notification of Qikserve Limited as a person with significant control on 13 December 2019
19 Dec 2019 PSC07 Cessation of Oliver John White as a person with significant control on 13 December 2019
19 Dec 2019 PSC07 Cessation of Thomas Knox Graham Haggie as a person with significant control on 13 December 2019
19 Dec 2019 AP01 Appointment of Mr Anthony Patrick Murphy as a director on 13 December 2019
19 Dec 2019 AP01 Appointment of Mr Stephen William Tiley as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of John Hardy Shannon as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Brian George Phillips as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Anthony Jason Du Preez as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Siobhan Camilla Crockett as a director on 13 December 2019
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 13 December 2019
  • GBP 304,419
11 Dec 2019 PSC01 Notification of Thomas Knox Graham Haggie as a person with significant control on 10 December 2019
11 Dec 2019 PSC01 Notification of Oliver John White as a person with significant control on 10 December 2019
11 Dec 2019 PSC07 Cessation of Andrew Ian White as a person with significant control on 10 December 2019
21 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 31 October 2018
12 Jun 2019 TM01 Termination of appointment of Matthew Henry Charles Graywood as a director on 31 May 2019
21 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
03 Aug 2018 AA Total exemption full accounts made up to 31 October 2017
27 Feb 2018 AP01 Appointment of Mrs Siobhan Camilla Crockett as a director on 21 February 2018
27 Feb 2018 AP01 Appointment of Mr Matthew Henry Charles Graywood as a director on 21 February 2018
27 Feb 2018 AP01 Appointment of Mr Nicholas Graydon Hucker as a director on 21 February 2018
04 Feb 2018 TM01 Termination of appointment of Andrew Ian White as a director on 27 January 2018