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PRAETER LTD

Company number 15335188

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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)
07 Aug 2024	CH01	Director's details changed for Mr. Bart Willem Van Horssen on 1 August 2024	View PDF Director's details changed for Mr. Bart Willem Van Horssen on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 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)
28 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
17 May 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	CH01	Director's details changed for Mr. Bart Van Horssen on 2 May 2024	View PDF Director's details changed for Mr. Bart Van Horssen on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AP01	Appointment of Mr. Bart Van Horssen as a director on 22 April 2024	View PDF Appointment of Mr. Bart Van Horssen as a director on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	PSC07	Cessation of Cornelis Fredrikwillem Ekelmans as a person with significant control on 22 April 2024	View PDF Cessation of Cornelis Fredrikwillem Ekelmans as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Tom Marinus Groos as a person with significant control on 22 April 2024	View PDF Cessation of Tom Marinus Groos as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	PSC07	Cessation of Michiel Jurriaan Lindhout as a person with significant control on 22 April 2024	View PDF Cessation of Michiel Jurriaan Lindhout as a person with significant control on 22 April 2024 - link opens in a new window - 1 page (1 page)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-08 GBP .03 - link opens in a new window - 16 pages (16 pages)

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