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PRA 1 LIMITED

Company number 09728137

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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)
10 Sep 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with updates
13 Aug 2021 TM02 Termination of appointment of Gagandeep Singh Gill as a secretary on 30 June 2021
30 Jul 2021 TM02 Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
19 Jul 2021 AP03 Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 5,390,149.52
29 Mar 2021 CAP-SS Solvency Statement dated 05/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Mar 2021 SH20 Statement by Directors
12 Mar 2021 SH19 Statement of capital on 12 March 2021
  • GBP 6,390,149.52
12 Mar 2021 CAP-SS Solvency Statement dated 04/02/21
12 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 January 2021
  • GBP 7,140,149.52
19 Oct 2020 AA Full accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 11 August 2020 with updates
10 Oct 2019 SH20 Statement by Directors
10 Oct 2019 SH19 Statement of capital on 10 October 2019
  • GBP 4,558,070
10 Oct 2019 CAP-SS Solvency Statement dated 23/09/19
10 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2019 AA Full accounts made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 11 August 2019 with updates
07 Jun 2019 TM02 Termination of appointment of Thomas Jake Perfect as a secretary on 25 April 2019
07 Jun 2019 AP03 Appointment of Mr Gagandeep Singh Gill as a secretary on 6 June 2019
07 Jun 2019 AP04 Appointment of Praxis Secretaries (Uk) Limited as a secretary on 6 June 2019