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PRACTICE PAL LIMITED

Company number 11154632

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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)
18 Oct 2024	SH01	Statement of capital following an allotment of shares on 15 October 2024 GBP 148.68	View PDF Statement of capital following an allotment of shares on 15 October 2024 GBP 148.68 - link opens in a new window - 3 pages (3 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 6 pages (6 pages)
09 Sep 2024	TM01	Termination of appointment of Simon John Dixon as a director on 29 August 2024	View PDF Termination of appointment of Simon John Dixon as a director on 29 August 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 9 June 2024 with updates	View PDF Confirmation statement made on 9 June 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 147.53	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 147.53 - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 141.1	View PDF Statement of capital following an allotment of shares on 27 September 2023 GBP 141.1 - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Sep 2023	SH01	Statement of capital following an allotment of shares on 2 May 2023 GBP 140.12	View PDF Statement of capital following an allotment of shares on 2 May 2023 GBP 140.12 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 August 2023 GBP 136.95	View PDF Statement of capital following an allotment of shares on 25 August 2023 GBP 136.95 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CH01	Director's details changed for Sarah Hopwood on 31 July 2023	View PDF Director's details changed for Sarah Hopwood on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 12 April 2023 GBP 134.36	View PDF Statement of capital following an allotment of shares on 12 April 2023 GBP 134.36 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	AP01	Appointment of Sarah Hopwood as a director on 1 April 2023	View PDF Appointment of Sarah Hopwood as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 133.16	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 133.16 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AP01	Appointment of Mr Colin Duncan Hall as a director on 1 August 2022	View PDF Appointment of Mr Colin Duncan Hall as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	SH01	Statement of capital following an allotment of shares on 22 February 2023 GBP 128.63	View PDF Statement of capital following an allotment of shares on 22 February 2023 GBP 128.63 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
14 Sep 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 128.33	View PDF Second filing of a statement of capital following an allotment of shares on 27 June 2022 GBP 128.33 - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 127.17	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2021 GBP 127.17 - link opens in a new window - 4 pages (4 pages)
29 Jun 2022	PSC04	Change of details for Ross Edward Garrod as a person with significant control on 29 June 2022	View PDF Change of details for Ross Edward Garrod as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC07	Cessation of James King as a person with significant control on 28 June 2022	View PDF Cessation of James King as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 27 June 2022 GBP 127.17 ANNOTATION Clarification a second filed SH01 was registered on 14/09/22	View PDF Statement of capital following an allotment of shares on 27 June 2022 GBP 127.17 ANNOTATION Clarification a second filed SH01 was registered on 14/09/22 - link opens in a new window - 4 pages (4 pages)

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