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PRAETURA DEBT SERVICES HOLDING LTD

Company number 14441138

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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)
14 Nov 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 52 pages (52 pages)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with updates	View PDF Confirmation statement made on 24 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024	PSC07	Cessation of Darren Carter as a person with significant control on 12 July 2024	View PDF Cessation of Darren Carter as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
01 Nov 2024	PSC02	Notification of Pds Lending Limited as a person with significant control on 12 July 2024	View PDF Notification of Pds Lending Limited as a person with significant control on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 3 October 2024	View PDF Registered office address changed from Level 8 Bauhaus 27 Quay Street Manchester M3 3GY United Kingdom to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 3 October 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2023	AA01	Current accounting period extended from 31 October 2023 to 31 December 2023	View PDF Current accounting period extended from 31 October 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 3,000.00	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 3,000.00 - link opens in a new window - 6 pages (6 pages)
13 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 3,000	View PDF Second filing of a statement of capital following an allotment of shares on 16 May 2023 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
10 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Jun 2023	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 - 3 pages (3 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 10454545.45 capitalised 16/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ 10454545.45 capitalised 16/05/2023 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 May 2023	SH19	Statement of capital on 18 May 2023 GBP 1,000.00	View PDF Statement of capital on 18 May 2023 GBP 1,000.00 - link opens in a new window - 5 pages (5 pages)
18 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
18 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2023. ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 3,000 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2023. ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/07/23 - link opens in a new window - 6 pages (6 pages)
17 May 2023	PSC04	Change of details for Mr Darren Carter as a person with significant control on 12 May 2023	View PDF Change of details for Mr Darren Carter as a person with significant control on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 12 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 May 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	NEWINC	Incorporation Statement of capital on 2022-10-25 GBP .01	View PDF Incorporation Statement of capital on 2022-10-25 GBP .01 - link opens in a new window - 38 pages (38 pages)

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PRAETURA DEBT SERVICES HOLDING LTD

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