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PRAISO LIMITED

Company number 08532365

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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)
18 Feb 2021 AP01 Appointment of Mr Jason Patrick Fitzgerald as a director on 18 February 2021
18 Feb 2021 AP01 Appointment of Mr Nicholas Andrew Walls as a director on 18 February 2021
02 Dec 2020 TM01 Termination of appointment of Paul Ripley as a director on 26 November 2020
02 Dec 2020 TM01 Termination of appointment of Carole Irene Ripley as a director on 26 November 2020
11 Nov 2020 AA Total exemption full accounts made up to 31 May 2020
01 Jun 2020 CS01 Confirmation statement made on 16 May 2020 with updates
28 Feb 2020 SH01 Statement of capital following an allotment of shares on 7 February 2020
  • GBP 488,028
  • ANNOTATION Clarification a second filed SH01 was registered on 29/07/2021.
26 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 AA Total exemption full accounts made up to 31 May 2019
26 Jun 2019 AD01 Registered office address changed from Ian Walker & Co Chartered Accountants Heworth House Melrosegate, Heworth York North Yorkshire YO31 0RP England to 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS on 26 June 2019
26 Jun 2019 CH01 Director's details changed for Mr Paul Ripley on 12 June 2019
26 Jun 2019 CH01 Director's details changed for Mrs Carole Irene Ripley on 12 June 2019
22 May 2019 PSC07 Cessation of John Brian Newman as a person with significant control on 4 April 2019
22 May 2019 CS01 Confirmation statement made on 16 May 2019 with updates
24 Apr 2019 AP01 Appointment of Mr Laurence Edward William Vaughan as a director on 4 April 2019
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 130
12 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
07 Jun 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
30 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 104
10 Mar 2016 CH01 Director's details changed for John Brian Newman on 1 March 2016
10 Mar 2016 CH01 Director's details changed for Carole Irene Ripley on 1 March 2016
10 Mar 2016 CH01 Director's details changed for Mr Paul Ripley on 1 March 2016