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PRAEMAR LIMITED

Company number 11323310

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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)
18 Dec 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages) Download iXBRL
22 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 3.40924	View PDF Statement of capital on 16 May 2024 GBP 3.40924 - link opens in a new window - 3 pages (3 pages)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024	CAP-SS	Solvency Statement dated 09/05/24	View PDF Solvency Statement dated 09/05/24 - link opens in a new window - 1 page (1 page)
16 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages) Download iXBRL
18 Oct 2023	PSC01	Notification of Jason Drattell as a person with significant control on 4 July 2023	View PDF Notification of Jason Drattell as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	PSC07	Cessation of Martin Laurence Kemp as a person with significant control on 4 July 2023	View PDF Cessation of Martin Laurence Kemp as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Martin Laurence Kemp as a director on 4 July 2023	View PDF Termination of appointment of Martin Laurence Kemp as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Serkan Dede as a director on 4 July 2023	View PDF Appointment of Mr Serkan Dede as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AD01	Registered office address changed from North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ England to Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR on 24 February 2023	View PDF Registered office address changed from North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ England to Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR on 24 February 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 36 pages (36 pages)
21 Dec 2021	SH02	Sub-division of shares on 18 December 2020	View PDF Sub-division of shares on 18 December 2020 - link opens in a new window - 7 pages (7 pages)
10 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	SH02	Sub-division of shares on 18 December 2020	View PDF Sub-division of shares on 18 December 2020 - link opens in a new window - 7 pages (7 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/12/2020	View PDF Resolutions RES13 ‐ Sub divided 18/12/2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 37 pages (37 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 39 pages (39 pages)

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PRAEMAR LIMITED

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