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PRAEDIUS UK (NO 1) LIMITED

Company number 09247662

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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 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)
03 Mar 2015	MR01	Registration of charge 092476620012, created on 26 February 2015	View PDF Registration of charge 092476620012, created on 26 February 2015 - link opens in a new window - 11 pages (11 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
29 Nov 2014	MR01	Registration of charge 092476620007, created on 20 November 2014	View PDF Registration of charge 092476620007, created on 20 November 2014 - link opens in a new window - 22 pages (22 pages)
29 Nov 2014	MR01	Registration of charge 092476620009, created on 20 November 2014	View PDF Registration of charge 092476620009, created on 20 November 2014 - link opens in a new window - 22 pages (22 pages)
29 Nov 2014	MR01	Registration of charge 092476620010, created on 20 November 2014	View PDF Registration of charge 092476620010, created on 20 November 2014 - link opens in a new window - 22 pages (22 pages)
29 Nov 2014	MR01	Registration of charge 092476620008, created on 20 November 2014	View PDF Registration of charge 092476620008, created on 20 November 2014 - link opens in a new window - 22 pages (22 pages)
29 Nov 2014	MR01	Registration of charge 092476620011, created on 21 November 2014	View PDF Registration of charge 092476620011, created on 21 November 2014 - link opens in a new window - 22 pages (22 pages)
27 Nov 2014	MR01	Registration of charge 092476620001, created on 14 November 2014	View PDF Registration of charge 092476620001, created on 14 November 2014 - link opens in a new window - 54 pages (54 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 15,125,000	View PDF Statement of capital following an allotment of shares on 14 November 2014 GBP 15,125,000 - link opens in a new window - 4 pages (4 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)
26 Nov 2014	MR01	Registration of charge 092476620005, created on 14 November 2014	View PDF Registration of charge 092476620005, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	MR01	Registration of charge 092476620006, created on 14 November 2014	View PDF Registration of charge 092476620006, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	MR01	Registration of charge 092476620003, created on 14 November 2014	View PDF Registration of charge 092476620003, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	MR01	Registration of charge 092476620004, created on 14 November 2014	View PDF Registration of charge 092476620004, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
26 Nov 2014	MR01	Registration of charge 092476620002, created on 14 November 2014	View PDF Registration of charge 092476620002, created on 14 November 2014 - link opens in a new window - 8 pages (8 pages)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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