Companies House does not verify the accuracy of the information filed

Advanced company search

PRAETURA VENTURES HOLDING LTD

Company number 14441844

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 30 September 2024 with updates	View PDF Confirmation statement made on 30 September 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
17 Jul 2024	SH01	Statement of capital following an allotment of shares on 24 June 2024 GBP 1,258.52	View PDF Statement of capital following an allotment of shares on 24 June 2024 GBP 1,258.52 - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	TM01	Termination of appointment of Jack Daniel Summers as a director on 15 January 2024	View PDF Termination of appointment of Jack Daniel Summers as a director on 15 January 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 - 6 pages (6 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)
01 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
26 Aug 2023	SH01	Statement of capital following an allotment of shares on 27 July 2023 GBP 1,228.98	View PDF Statement of capital following an allotment of shares on 27 July 2023 GBP 1,228.98 - link opens in a new window - 4 pages (4 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)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC04	Change of details for Mr Darren Carter as a person with significant control on 18 May 2023	View PDF Change of details for Mr Darren Carter as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 18 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 - 40 pages (40 pages)

Tell us what you think of this service Is there anything wrong with this page?