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PRAETURA ASSET FINANCE (BB) LTD

Company number 10331703

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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)
17 Sep 2018	PSC07	Cessation of Praetura Asset Finance Holdings Limited as a person with significant control on 19 August 2016	View PDF Cessation of Praetura Asset Finance Holdings Limited as a person with significant control on 19 August 2016 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AP01	Appointment of Mr Jack Daniel Summers as a director on 27 November 2017	View PDF Appointment of Mr Jack Daniel Summers as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017	View PDF Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP01	Appointment of Mr Michael Ian Dalzell as a director on 27 November 2017	View PDF Appointment of Mr Michael Ian Dalzell as a director on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	AP03	Appointment of Mr Daryl Lee Johnson as a secretary on 27 November 2017	View PDF Appointment of Mr Daryl Lee Johnson as a secretary on 27 November 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/10/2018	View PDF Confirmation statement made on 15 August 2017 with no updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 04/10/2018 - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	MR04	Satisfaction of charge 103317030001 in full	View PDF Satisfaction of charge 103317030001 in full - link opens in a new window - 1 page (1 page)
25 Aug 2016	MR01	Registration of charge 103317030001, created on 23 August 2016	View PDF Registration of charge 103317030001, created on 23 August 2016 - link opens in a new window - 28 pages (28 pages)
16 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-16 GBP 1 - link opens in a new window - 12 pages (12 pages)

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