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PRAETURA VENTURES NOMINEES LIMITED

Company number 11607561

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
16 Aug 2019 AD01 Registered office address changed from 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB England to Level 8 Bauhaus Quay Street Manchester M3 3GY on 16 August 2019
16 Aug 2019 CH01 Director's details changed for Mr David Christopher Foreman on 16 August 2019
08 Nov 2018 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 26 October 2018
06 Nov 2018 PSC01 Notification of Michael James Fletcher as a person with significant control on 31 October 2018
06 Nov 2018 PSC01 Notification of David Christopher Foreman as a person with significant control on 26 October 2018
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 2
26 Oct 2018 TM01 Termination of appointment of Michael James Ward as a director on 26 October 2018
26 Oct 2018 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 26 October 2018
26 Oct 2018 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
26 Oct 2018 AP01 Appointment of Mr David Christopher Foreman as a director on 26 October 2018
26 Oct 2018 AP01 Appointment of Mr Michael James Fletcher as a director on 26 October 2018
26 Oct 2018 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom to 3rd Floor Giants Basin Potato Wharf Manchester M3 4NB on 26 October 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-26
05 Oct 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-10-05
  • GBP 1