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PRAED HOLDINGS LIMITED

Company number 10550710

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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)
26 Feb 2024 AA01 Previous accounting period extended from 31 May 2023 to 30 November 2023
16 Jan 2024 CS01 Confirmation statement made on 5 January 2024 with updates
05 Dec 2023 MR04 Satisfaction of charge 105507100002 in full
25 Aug 2023 TM01 Termination of appointment of Adam Stephen Lee as a director on 6 June 2023
17 Feb 2023 RP04CS01 Second filing of Confirmation Statement dated 5 January 2020
15 Feb 2023 AA Group of companies' accounts made up to 31 May 2022
12 Jan 2023 CS01 Confirmation statement made on 5 January 2023 with updates
14 Jan 2022 CS01 Confirmation statement made on 5 January 2022 with updates
05 Jan 2022 AA Group of companies' accounts made up to 31 May 2021
24 Feb 2021 TM01 Termination of appointment of Gareth William Larson as a director on 31 December 2020
24 Feb 2021 TM01 Termination of appointment of David Kubyk as a director on 21 September 2020
19 Jan 2021 CS01 Confirmation statement made on 5 January 2021 with updates
25 Nov 2020 AA Group of companies' accounts made up to 31 May 2020
28 Jan 2020 AA Group of companies' accounts made up to 31 May 2019
13 Jan 2020 CS01 Confirmation statement made on 5 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 17/02/2023
05 Dec 2019 TM01 Termination of appointment of Luke David Shannon-Little as a director on 4 December 2019
05 Dec 2019 TM01 Termination of appointment of David O'flynn as a director on 4 December 2019
05 Dec 2019 TM01 Termination of appointment of Anthony John Mccarney as a director on 4 December 2019
05 Dec 2019 TM01 Termination of appointment of Drey Francis as a director on 4 December 2019
05 Dec 2019 TM01 Termination of appointment of Alex Stuart Fraser as a director on 4 December 2019
05 Dec 2019 TM01 Termination of appointment of Simon Shantih Davies as a director on 4 December 2019
11 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with updates
09 Oct 2018 AA Group of companies' accounts made up to 31 May 2018
06 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2018 AP01 Appointment of Mr Gareth Larson as a director on 6 March 2018