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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)
08 May 2019 SH20 Statement by Directors
08 May 2019 SH19 Statement of capital on 8 May 2019
  • GBP 5,058,070
08 May 2019 CAP-SS Solvency Statement dated 24/04/18
08 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Nov 2018 SH20 Statement by Directors
30 Nov 2018 SH19 Statement of capital on 30 November 2018
  • GBP 5,708,070
30 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
30 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Nov 2018 SH19 Statement of capital on 26 November 2018
  • GBP 6,268,070.00
17 Sep 2018 AA Full accounts made up to 31 December 2017
14 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
02 Jul 2018 TM02 Termination of appointment of Jay Patel as a secretary on 1 January 2018
27 Apr 2018 AP03 Appointment of Mr Thomas Jake Perfect as a secretary on 1 January 2018
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
24 May 2017 MR01 Registration of charge 097281370004, created on 22 May 2017
17 May 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 SH19 Statement of capital on 15 March 2017
  • GBP 6,238,070
14 Mar 2017 SH20 Statement by Directors
14 Mar 2017 CAP-SS Solvency Statement dated 28/02/17
14 Mar 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jan 2017 MR01 Registration of charge 097281370003, created on 20 January 2017
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
22 Sep 2016 CS01 Confirmation statement made on 11 August 2016 with updates
04 Apr 2016 MR01 Registration of charge 097281370002, created on 24 March 2016
04 Apr 2016 MR01 Registration of charge 097281370001, created on 24 March 2016
10 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association