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PRAESIDIUM PARTNERS LIMITED

Company number 08884151

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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)
29 Sep 2017	AA	Unaudited abridged accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/07/2018.	View PDF Unaudited abridged accounts made up to 31 March 2017 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 23/07/2018. - link opens in a new window - 18 pages (18 pages)
23 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/04/2018.	View PDF Confirmation statement made on 10 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 27/04/2018. - link opens in a new window - 7 pages (7 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2018.	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2018. - link opens in a new window - 8 pages (8 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Jun 2015	TM01	Termination of appointment of Gabi Britt Sprechert as a director on 18 May 2015	View PDF Termination of appointment of Gabi Britt Sprechert as a director on 18 May 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CH01	Director's details changed for Ms Katherine Rachel Thomas on 24 June 2015	View PDF Director's details changed for Ms Katherine Rachel Thomas on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Jun 2015	AD01	Registered office address changed from , Unit 1 Shedfield Grange Farm, Sandy Lane, Shedfield, Southampton, SO32 2HQ to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 24 June 2015	View PDF Registered office address changed from , Unit 1 Shedfield Grange Farm, Sandy Lane, Shedfield, Southampton, SO32 2HQ to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 24 June 2015 - link opens in a new window - 1 page (1 page)
02 Apr 2015	AD01	Registered office address changed from , Unit 1 Grange Farm Business Park Sandy Lane Shedfield, Southampton, Hampshire, SO32 2HD to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 2 April 2015	View PDF Registered office address changed from , Unit 1 Grange Farm Business Park Sandy Lane Shedfield, Southampton, Hampshire, SO32 2HD to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 2 April 2015 - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	View PDF Current accounting period extended from 28 February 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2018	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 100,002 ANNOTATION Clarification a second filed AR01 was registered on 27/04/2018 - link opens in a new window - 10 pages (10 pages)
05 Mar 2015	AD01	Registered office address changed from , Unit 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire, SO32 2HD to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 5 March 2015	View PDF Registered office address changed from , Unit 1 Grange Farm Business Park Sandy Lane, Shedfield, Southampton, Hampshire, SO32 2HD to Unit 1 Shedfield Grange Farm Sandy Lane Shedfield Southampton SO32 2HQ on 5 March 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2015	AP04	Appointment of Power Secretaries Limited as a secretary on 30 September 2014	View PDF Appointment of Power Secretaries Limited as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2015	CH01	Director's details changed for Ms Katherine Rachel Thomas on 19 February 2015	View PDF Director's details changed for Ms Katherine Rachel Thomas on 19 February 2015 - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
19 Nov 2014	CH01	Director's details changed for Ms Gabi Britt Sprechert on 19 November 2014	View PDF Director's details changed for Ms Gabi Britt Sprechert on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AP01	Appointment of Ms Gabi Britt Sprechert as a director on 28 October 2014	View PDF Appointment of Ms Gabi Britt Sprechert as a director on 28 October 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 100,002	View PDF Statement of capital following an allotment of shares on 28 October 2014 GBP 100,002 - link opens in a new window - 9 pages (9 pages)
18 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AD01	Registered office address changed from , Trinity Court 2-4 West Street, Fareham, Hampshire, PO16 0BH, United Kingdom on 22 July 2014	View PDF Registered office address changed from , Trinity Court 2-4 West Street, Fareham, Hampshire, PO16 0BH, United Kingdom on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	MR01	Registration of charge 088841510001	View PDF Registration of charge 088841510001 - link opens in a new window - 8 pages (8 pages)
14 Feb 2014	CERTNM	Company name changed praesidium care LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13	View PDF Company name changed praesidium care LIMITED\certificate issued on 14/02/14 RES15 ‐ Change company name resolution on 2014-02-13 - link opens in a new window - 2 pages (2 pages)
14 Feb 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
10 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-10 GBP 1	View PDF Incorporation Statement of capital on 2014-02-10 GBP 1 - link opens in a new window - 22 pages (22 pages)

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