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)
|
|
12 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
03 Oct 2024 |
AD01 |
Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY England to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 3 October 2024
|
|
|
10 Jul 2024 |
SH19 |
Statement of capital on 10 July 2024
|
|
|
10 Jul 2024 |
SH20 |
Statement by Directors
|
|
|
10 Jul 2024 |
CAP-SS |
Solvency Statement dated 10/07/24
|
|
|
10 Jul 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
11 Mar 2024 |
PSC05 |
Change of details for Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
|
|
|
15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
|
|
|
06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
|
|
|
08 Jun 2023 |
PSC02 |
Notification of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
|
|
|
08 Jun 2023 |
PSC07 |
Cessation of Praetura Group Limited as a person with significant control on 15 May 2023
|
|
|
19 Apr 2023 |
CS01 |
07/04/23 Statement of Capital gbp 9255.15
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
|
|
|
06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Robert Memmott as a director on 30 May 2022
|
|
|
20 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Apr 2022 |
SH08 |
Change of share class name or designation
|
|
|
19 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2022.
|
|
|
08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
21 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
|
|
|
04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
28 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
|
|