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PRAETURA GROUP HOLDINGS LIMITED

Company number 14441880

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
01 Nov 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 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)
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)
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)

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