Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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12 Mar 2024 |
PSC05 |
Change of details for Praetura Group Holdings Limited as a person with significant control on 18 May 2023
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06 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Jun 2023 |
PSC07 |
Cessation of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
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09 Jun 2023 |
PSC02 |
Notification of Praetura Group Holdings Limited as a person with significant control on 18 May 2023
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01 Jun 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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24 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Interim dividend 15/05/2023
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22 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with updates
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17 May 2023 |
PSC07 |
Cessation of Darren Carter as a person with significant control on 12 May 2023
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17 May 2023 |
PSC02 |
Notification of Praetura Debt Services Holding Ltd as a person with significant control on 12 May 2023
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24 Apr 2023 |
SH19 |
Statement of capital on 24 April 2023
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24 Apr 2023 |
SH20 |
Statement by Directors
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24 Apr 2023 |
CAP-SS |
Solvency Statement dated 21/04/23
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 21/04/2023
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13 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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13 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Apr 2023 |
MA |
Memorandum and Articles of Association
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13 Apr 2023 |
SH08 |
Change of share class name or designation
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05 Apr 2023 |
SH03 |
Purchase of own shares.
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2023
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04 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 March 2023
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29 Mar 2023 |
RESOLUTIONS |
Resolutions
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27 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 March 2023
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