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PRAECLARUS GROUP LIMITED

Company number 12100961

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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)
26 Apr 2021	TM01	Termination of appointment of Peter Thomas Lambert as a director on 1 April 2021	View PDF Termination of appointment of Peter Thomas Lambert as a director on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	SH02	Sub-division of shares on 1 January 2021	View PDF Sub-division of shares on 1 January 2021 - link opens in a new window - 4 pages (4 pages)
14 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 01/01/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	PSC01	Notification of Peter Thomas Lambert as a person with significant control on 1 January 2021	View PDF Notification of Peter Thomas Lambert as a person with significant control on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 January 2021 GBP 3	View PDF Statement of capital following an allotment of shares on 1 January 2021 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Jan 2021	AP01	Appointment of Mr Peter Thomas Lambert as a director on 1 January 2021	View PDF Appointment of Mr Peter Thomas Lambert as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	TM01	Termination of appointment of Katie Elizabeth Palmer as a director on 1 January 2021	View PDF Termination of appointment of Katie Elizabeth Palmer as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	TM01	Termination of appointment of Sibel Sukriye Morris as a director on 1 January 2021	View PDF Termination of appointment of Sibel Sukriye Morris as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
09 Nov 2020	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mrs Katie Elizabeth Palmer as a director on 14 February 2020	View PDF Appointment of Mrs Katie Elizabeth Palmer as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	AP01	Appointment of Mrs Sibel Sukriye Morris as a director on 14 February 2020	View PDF Appointment of Mrs Sibel Sukriye Morris as a director on 14 February 2020 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	AD01	Registered office address changed from Church Lea King Street Rudheath Northwich CW9 7RW England to Unit 4a Zebra Court Greenside Way Manchester M24 1UN on 25 February 2020	View PDF Registered office address changed from Church Lea King Street Rudheath Northwich CW9 7RW England to Unit 4a Zebra Court Greenside Way Manchester M24 1UN on 25 February 2020 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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