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PRANA EARTH LTD

Company number 10398351

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jun 2021	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
29 Jun 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
26 Nov 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Oct 2019	PSC04	Change of details for Mrs Cleo Rodd as a person with significant control on 28 September 2017	View PDF Change of details for Mrs Cleo Rodd as a person with significant control on 28 September 2017 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with updates	View PDF Confirmation statement made on 21 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	View PDF Confirmation statement made on 21 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Oct 2017	SH01	Statement of capital following an allotment of shares on 28 September 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 28 September 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
20 Oct 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with updates	View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	PSC01	Notification of Cleo Rodd as a person with significant control on 19 September 2017	View PDF Notification of Cleo Rodd as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 21 September 2017	View PDF Withdrawal of a person with significant control statement on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mrs Cleo Rodd as a director on 19 September 2017	View PDF Appointment of Mrs Cleo Rodd as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	AP01	Appointment of Mr Bradley James Rodd as a director on 19 September 2017	View PDF Appointment of Mr Bradley James Rodd as a director on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Haven Forest Road Hayley Green Bracknell RG42 6DB on 18 September 2017	View PDF Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to The Haven Forest Road Hayley Green Bracknell RG42 6DB on 18 September 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	TM01	Termination of appointment of Peter Valaitis as a director on 18 September 2017	View PDF Termination of appointment of Peter Valaitis as a director on 18 September 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-28 GBP 1	View PDF Incorporation Statement of capital on 2016-09-28 GBP 1 - link opens in a new window - 21 pages (21 pages)

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PRANA EARTH LTD

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