PREFEQUITY HOLDINGS 2018 LIMITED

Company number 08333482

Date	Type	Description	View / Download
16 Jun 2021	TM01	Termination of appointment of Christopher Percival as a director on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Shane Younger as a director on 14 June 2021	(1 page)
16 Jun 2021	TM01	Termination of appointment of Kieran Bernard Linehan as a director on 14 June 2021	(1 page)
16 Jun 2021	TM02	Termination of appointment of Kieran Bernard Linehan as a secretary on 14 June 2021	(1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
20 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
25 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
25 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	(3 pages)
15 May 2019	CH01	Director's details changed for Mr Shane Younger on 1 May 2019	(2 pages)
07 Jan 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement to purchase ordinary shares 26/09/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
15 Oct 2018	MR04	Satisfaction of charge 083334820001 in full	(1 page)
09 Oct 2018	MR01	Registration of charge 083334820002, created on 5 October 2018	(55 pages)
18 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(5 pages)
10 Sep 2018	PSC04	Change of details for Mr Kieran Bernnard Linehan as a person with significant control on 6 April 2016	(2 pages)
10 Sep 2018	PSC01	Notification of Kieran Bernnard Linehan as a person with significant control on 6 April 2016	(2 pages)
06 Sep 2018	PSC09	Withdrawal of a person with significant control statement on 6 September 2018	(2 pages)
01 Jan 2018	CS01	Confirmation statement made on 17 December 2017 with no updates	(3 pages)
24 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 17/12/2016	(5 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages)
29 Dec 2016	CS01	17/12/16 Statement of Capital gbp 100000 ANNOTATION Clarification a second filed CS01 (statement of capital) was registered on 24/11/2017.	(6 pages)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
15 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000	(5 pages)
01 Dec 2015	AD01	Registered office address changed from , 2 Charles Street, London, W1J 5DB to 48 Berkeley Square London W1J 5AX on 1 December 2015	(1 page)
12 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)