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PRAEDIUS LTD.

Company number 09123547

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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 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,050,000	View PDF Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 20,050,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 20,050,000	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 20,050,000 - link opens in a new window - 4 pages (4 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 26 February 2015 GBP 18,750,000	View PDF Statement of capital following an allotment of shares on 26 February 2015 GBP 18,750,000 - link opens in a new window - 4 pages (4 pages)
18 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 15,125,000.00	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 15,125,000.00 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	SH02	Consolidation of shares on 14 November 2014	View PDF Consolidation of shares on 14 November 2014 - link opens in a new window - 5 pages (5 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP03	Appointment of Christopher John Tinsley as a secretary on 7 November 2014	View PDF Appointment of Christopher John Tinsley as a secretary on 7 November 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Mr Robin Sheppard as a director on 5 August 2014	View PDF Appointment of Mr Robin Sheppard as a director on 5 August 2014 - link opens in a new window - 3 pages (3 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 July 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
09 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-09 GBP .01	View PDF Incorporation Statement of capital on 2014-07-09 GBP .01 - link opens in a new window - 18 pages (18 pages)

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