PRAESIDIAD GROUP LIMITED

Company number 10847053

Date	Type	Description	View / Download
06 Sep 2019	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019	(1 page)
29 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
07 Dec 2018	TM01	Termination of appointment of Michele Volpi as a director on 3 December 2018	(1 page)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 EUR 4,192,377.14	(5 pages)
22 Aug 2018	TM01	Termination of appointment of Fraser Scott Robson as a director on 22 August 2018	(1 page)
22 Aug 2018	TM01	Termination of appointment of Andrew Richard Burgess as a director on 22 August 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
10 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(46 pages)
05 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
29 Mar 2018	AP01	Appointment of Andrew John Stevens as a director on 12 February 2018	(2 pages)
01 Mar 2018	AA01	Previous accounting period shortened from 31 July 2018 to 31 December 2017	(1 page)
01 Mar 2018	AD04	Register(s) moved to registered office address Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG	(1 page)
01 Mar 2018	AD01	Registered office address changed from Praesidiad Gridiron One Pancras Square London N1C 4AG United Kingdom to Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG on 1 March 2018	(1 page)
26 Feb 2018	PSC05	Change of details for Erpe Finco Limited as a person with significant control on 23 February 2018	(2 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 December 2017 EUR 95,909.58	(3 pages)
31 Oct 2017	PSC05	Change of details for Erpe Finco Limited as a person with significant control on 19 October 2017	(2 pages)
27 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 EUR 83,567.36	(4 pages)
27 Oct 2017	SH14	Redenomination of shares. Statement of capital 4 October 2017 EUR 0.11	(4 pages)
25 Oct 2017	SH02	Sub-division of shares on 4 October 2017	(5 pages)
25 Oct 2017	SH02	Consolidation of shares on 4 October 2017	(5 pages)
24 Oct 2017	SH01	Statement of capital following an allotment of shares on 4 October 2017 GBP 0.10	(5 pages)
20 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
20 Oct 2017	AP01	Appointment of Michele Volpi as a director on 16 October 2017	(2 pages)
20 Oct 2017	AP01	Appointment of Paul Clifford Skertchly as a director on 16 October 2017	(2 pages)
20 Oct 2017	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)

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