Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PRAEDIUS UK (NO 1) LIMITED

Company number 09247662

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 10/02/2017.
21 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
20 Aug 2016 MR01 Registration of charge 092476620017, created on 16 August 2016
20 Aug 2016 MR01 Registration of charge 092476620018, created on 16 August 2016
20 Aug 2016 MR01 Registration of charge 092476620021, created on 16 August 2016
20 Aug 2016 MR01 Registration of charge 092476620019, created on 16 August 2016
20 Aug 2016 MR01 Registration of charge 092476620026, created on 3 August 2016
20 Aug 2016 MR01 Registration of charge 092476620020, created on 16 August 2016
20 Aug 2016 MR01 Registration of charge 092476620022, created on 3 August 2016
20 Aug 2016 MR01 Registration of charge 092476620023, created on 3 August 2016
20 Aug 2016 MR01 Registration of charge 092476620024, created on 3 August 2016
20 Aug 2016 MR01 Registration of charge 092476620025, created on 3 August 2016
19 Aug 2016 AA Full accounts made up to 31 October 2015
03 Aug 2016 MR01 Registration of charge 092476620016, created on 29 July 2016
03 May 2016 MR01 Registration of charge 092476620015, created on 27 April 2016
11 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 February 2016
07 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 23,675,000
07 Apr 2016 MR01 Registration of charge 092476620014, created on 1 April 2016
16 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 11/04/2016
28 Oct 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,050,000
07 Oct 2015 AP01 Appointment of Andrew Dolman as a director on 1 October 2015
20 Apr 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 20,050,000
20 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Apr 2015 MR01 Registration of charge 092476620013, created on 31 March 2015
18 Mar 2015 SH01 Statement of capital following an allotment of shares on 26 February 2015
  • GBP 18,750,000