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PREBENDAL HOLDINGS LIMITED

Company number 13438278

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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)
08 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 3	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2024 GBP 3 - link opens in a new window - 5 pages (5 pages)
22 Sep 2024	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)
22 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2024.	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 3 ANNOTATION Clarification a second filed SH01 was registered on 28/09/2024. - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
18 Sep 2024	PSC04	Change of details for Mrs Rebecca Lucy Valda Mary Eatough as a person with significant control on 29 August 2024	View PDF Change of details for Mrs Rebecca Lucy Valda Mary Eatough as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	PSC04	Change of details for Mr Matthew Thomas John Eatough as a person with significant control on 29 August 2024	View PDF Change of details for Mr Matthew Thomas John Eatough as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Ms Rebecca Eatough as a person with significant control on 29 August 2024	View PDF Change of details for Ms Rebecca Eatough as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 29 August 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 29 August 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	PSC01	Notification of Rebecca Eatough as a person with significant control on 29 August 2024	View PDF Notification of Rebecca Eatough as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	PSC04	Change of details for Mr Matthew Thomas John Eatough as a person with significant control on 29 August 2024	View PDF Change of details for Mr Matthew Thomas John Eatough as a person with significant control on 29 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with no updates	View PDF Confirmation statement made on 3 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jul 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Nov 2022	AA01	Previous accounting period shortened from 30 June 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 June 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Oct 2021	AD01	Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to Prebendal House Crocket Lane Empingham Oakham LE15 8PW on 15 October 2021	View PDF Registered office address changed from 107 Cheapside London EC2V 6DN United Kingdom to Prebendal House Crocket Lane Empingham Oakham LE15 8PW on 15 October 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-04 GBP 1	View PDF Incorporation Statement of capital on 2021-06-04 GBP 1 - link opens in a new window - 45 pages (45 pages)

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PREBENDAL HOLDINGS LIMITED

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