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PRAETORIAN GROUP LIMITED

Company number 13434477

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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)
06 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
22 Nov 2023 AA Total exemption full accounts made up to 30 June 2023
06 Jul 2023 TM01 Termination of appointment of Geraldine Frances Rawlins as a director on 30 June 2023
09 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
28 Feb 2023 AA Total exemption full accounts made up to 30 June 2022
13 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with updates
10 Jan 2022 AP04 Appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary on 10 January 2022
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2022 MA Memorandum and Articles of Association
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 210
29 Dec 2021 AD01 Registered office address changed from 76 Turnpike Road Andover Hampshire SP11 6TZ United Kingdom to St. Marys House Netherhampton Salisbury Wiltshire SP2 8PU on 29 December 2021
02 Jun 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-06-02
  • GBP 200