PRA 1 LIMITED

Company number 09728137

Date	Type	Description	View / Download
29 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mr Jay Patel as a secretary on 26 February 2016	(2 pages)
29 Feb 2016	TM02	Termination of appointment of Justin Bhalla as a secretary on 26 February 2016	(1 page)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 6,908,832	(4 pages)
18 Feb 2016	SH01	Statement of capital following an allotment of shares on 27 January 2016 GBP 6,069,802	(4 pages)
21 Dec 2015	TM01	Termination of appointment of Andrew Graham Alexander Walker as a director on 21 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Hbjg Limited as a director on 21 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Robert David Criag Sim as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Jason Oram as a director on 21 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Hugo Marcus Vernon Black as a director on 21 December 2015	(2 pages)
21 Dec 2015	CERTNM	Company name changed ensco 493 LIMITED\certificate issued on 21/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-21	(3 pages)
21 Dec 2015	TM02	Termination of appointment of Hbjg Secretarial Limited as a secretary on 21 December 2015	(1 page)
21 Dec 2015	AP03	Appointment of Mr Justin Bhalla as a secretary on 21 December 2015	(2 pages)
21 Dec 2015	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 15 Sloane Square London SW1W 8ER on 21 December 2015	(1 page)
11 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)