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PRELUDE CAPITAL (UK) LTD

Company number 11826841

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Company Results (links open in a new window)
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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
06 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
09 Mar 2023	AP01	Appointment of Sir Charles Lawrence Somerset Clarke as a director on 1 March 2023	View PDF Appointment of Sir Charles Lawrence Somerset Clarke as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
14 Jun 2022	AD01	Registered office address changed from 20 North Audley Street London W1K 6LK to 58 Grosvenor Street London W1K 3JB on 14 June 2022	View PDF Registered office address changed from 20 North Audley Street London W1K 6LK to 58 Grosvenor Street London W1K 3JB on 14 June 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
20 May 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
02 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC04	Change of details for Mr Gavin Saitowitz as a person with significant control on 15 July 2019	View PDF Change of details for Mr Gavin Saitowitz as a person with significant control on 15 July 2019 - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	CH01	Director's details changed for Mr. Cisco Jose Del Valle on 15 July 2019	View PDF Director's details changed for Mr. Cisco Jose Del Valle on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AP01	Appointment of Mr Adam Seth Karp as a director on 24 June 2019	View PDF Appointment of Mr Adam Seth Karp as a director on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	AD01	Registered office address changed from First Floor Templeback, 10 Temple Back Bristol BS1 6FL to 20 North Audley Street London W1K 6LK on 18 July 2019	View PDF Registered office address changed from First Floor Templeback, 10 Temple Back Bristol BS1 6FL to 20 North Audley Street London W1K 6LK on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
14 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-14 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-02-14 GBP 2 - link opens in a new window - 53 pages (53 pages)

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