- Company Overview for PRA 1 LIMITED (09728137)
- Filing history for PRA 1 LIMITED (09728137)
- People for PRA 1 LIMITED (09728137)
- Charges for PRA 1 LIMITED (09728137)
- More for PRA 1 LIMITED (09728137)
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) |
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10 Sep 2021 | RESOLUTIONS |
Resolutions
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|
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
|
|
29 Mar 2021 | CAP-SS | Solvency Statement dated 05/03/21 | |
29 Mar 2021 | RESOLUTIONS |
Resolutions
|
|
12 Mar 2021 | SH20 | Statement by Directors | |
12 Mar 2021 | SH19 |
Statement of capital on 12 March 2021
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|
12 Mar 2021 | CAP-SS | Solvency Statement dated 04/02/21 | |
12 Mar 2021 | RESOLUTIONS |
Resolutions
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|
01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 12 January 2021
|
|
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
|
|
10 Oct 2019 | CAP-SS | Solvency Statement dated 23/09/19 | |
10 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
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 |