PREODAY LIMITED

Company number 08243191

Date	Type	Description	View / Download
22 Jan 2018	TM01	Termination of appointment of Tarek Nabil Shoeb as a director on 14 January 2018	(1 page)
20 Oct 2017	CH01	Director's details changed for Mr Anthony Jason Du Preez on 30 April 2015	(2 pages)
20 Oct 2017	CS01	Confirmation statement made on 8 October 2017 with updates	(6 pages)
18 Oct 2017	PSC04	Change of details for Mr Andrew Ian White as a person with significant control on 1 February 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Mr Andrew Ian White on 1 February 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr John Hardy Shannon as a director on 11 April 2017	(2 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 October 2016	(6 pages)
13 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(8 pages)
01 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
31 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 08/08/2016	(1 page)
26 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 August 2016 GBP 457,164.00	(8 pages)
18 Aug 2016	AP01	Appointment of Mr Tarek Nabil Shoeb as a director on 21 July 2016	(2 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages)
01 Aug 2016	SH01	Statement of capital following an allotment of shares on 31 July 2016 GBP 244,716 ANNOTATION Clarification a second filed SH01 as registered on 26/08/2016	(4 pages)
13 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 244,716	(5 pages)
13 Oct 2015	CH01	Director's details changed for Mr Andrew Ian White on 1 January 2015	(2 pages)
21 Aug 2015	SH01	Statement of capital following an allotment of shares on 15 August 2015 GBP 230,266	(3 pages)
31 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages)
03 Dec 2014	AD01	Registered office address changed from C/O Lawrence Grant Chartered Accountants 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA on 3 December 2014	(2 pages)
09 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 230,266	(5 pages)
18 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
25 Apr 2014	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 601,988.19	(5 pages)
16 Dec 2013	AP01	Appointment of Mr Brian George Phillips as a director	(2 pages)
19 Nov 2013	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 302,000	(4 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(42 pages)