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PRAESIDIAD LIMITED

Company number 10847428

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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)
11 Dec 2024	AP01	Appointment of Mr Neil Miller as a director on 9 December 2024	View PDF Appointment of Mr Neil Miller as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	TM01	Termination of appointment of Paul Price as a director on 17 May 2024	View PDF Termination of appointment of Paul Price as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2023	OC	Scheme of arrangement	View PDF Scheme of arrangement - link opens in a new window - 26 pages (26 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
11 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AD01	Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 16 June 2023	View PDF Registered office address changed from York House Pentonville Road London N1 9UZ England to 3120 Park Square Birmingham Business Park Birmingham B37 7YN on 16 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AP01	Appointment of Mr Paul Price as a director on 2 June 2023	View PDF Appointment of Mr Paul Price as a director on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 23 February 2023	View PDF Appointment of Mr Kamlesh Ishwarlal Mistry as a director on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Akhil Chokra as a director on 18 November 2022	View PDF Termination of appointment of Akhil Chokra as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
02 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2020	TM01	Termination of appointment of Jane Elizabeth Douglas as a director on 19 March 2020	View PDF Termination of appointment of Jane Elizabeth Douglas as a director on 19 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AP01	Appointment of Mr Akhil Chokra as a director on 13 December 2019	View PDF Appointment of Mr Akhil Chokra as a director on 13 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	AD01	Registered office address changed from Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG United Kingdom to York House Pentonville Road London N1 9UZ on 26 November 2019	View PDF Registered office address changed from Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG United Kingdom to York House Pentonville Road London N1 9UZ on 26 November 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP01	Appointment of Jane Elizabeth Douglas as a director on 24 September 2019	View PDF Appointment of Jane Elizabeth Douglas as a director on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
06 Sep 2019	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019	View PDF Termination of appointment of Paul Clifford Skertchly as a director on 9 August 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2019	AP01	Appointment of Mr Constandino Koutrouki as a director on 20 June 2019	View PDF Appointment of Mr Constandino Koutrouki as a director on 20 June 2019 - link opens in a new window - 2 pages (2 pages)

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PRAESIDIAD LIMITED

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