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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)
16 Dec 2019	AD01	Registered office address changed from North Barn Manor Farm South Stoke Bath BA2 7DW United Kingdom to North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ on 16 December 2019	View PDF Registered office address changed from North Barn Manor Farm South Stoke Bath BA2 7DW United Kingdom to North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ on 16 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2018	AP01	Appointment of Mr Jason David Drattell as a director on 11 September 2018	View PDF Appointment of Mr Jason David Drattell as a director on 11 September 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	PSC04	Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018	View PDF Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 7.71	View PDF Statement of capital following an allotment of shares on 26 April 2018 GBP 7.71 - link opens in a new window - 4 pages (4 pages)
11 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
11 May 2018	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to North Barn Manor Farm South Stoke Bath BA2 7DW on 11 May 2018	View PDF Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to North Barn Manor Farm South Stoke Bath BA2 7DW on 11 May 2018 - link opens in a new window - 1 page (1 page)
10 May 2018	PSC04	Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018	View PDF Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC04	Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018	View PDF Change of details for Mr Martin Laurence Kemp as a person with significant control on 26 April 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	MR01	Registration of charge 113233100001, created on 26 April 2018	View PDF Registration of charge 113233100001, created on 26 April 2018 - link opens in a new window - 49 pages (49 pages)
23 Apr 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-23 GBP 7.6	View PDF Incorporation Statement of capital on 2018-04-23 GBP 7.6 - link opens in a new window - 37 pages (37 pages)

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