PRESTAT GROUP LTD

Company number 05874229

Date	Type	Description	View / Download
04 Apr 2019	AP01	Appointment of Mr Roderick Bruce Crawford as a director on 13 March 2019	(2 pages)
04 Apr 2019	AP03	Appointment of Michael Alan Fawcett as a secretary on 13 March 2019	(2 pages)
12 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
22 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(7 pages) Download iXBRL
13 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with no updates	(3 pages)
14 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(7 pages)
29 Aug 2017	CH01	Director's details changed for Williiam Brian Keeling on 1 March 2017	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with no updates	(3 pages)
30 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(21 pages)
31 Aug 2016	CH01	Director's details changed for Vitoria Alma Hill on 1 March 2013	(2 pages)
30 Aug 2016	CH01	Director's details changed for Mr Nicholas Anthony Crean on 1 December 2014	(2 pages)
30 Aug 2016	CH01	Director's details changed for Williiam Brian Keeling on 15 May 2016	(2 pages)
30 Aug 2016	CH03	Secretary's details changed for Williiam Brian Keeling on 15 May 2016	(1 page)
26 Aug 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(8 pages)
06 Aug 2016	MR01	Registration of charge 058742290001, created on 1 August 2016	(14 pages)
08 Jul 2016	AD01	Registered office address changed from C/O Cooper Murray 4 Devonshire Street Suite Lg6 London W1W 5DT to Unit 8 Powergate Business Park Volt Avenue Park Royal London NW10 6PW on 8 July 2016	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 1,873	(4 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 January 2016 GBP 1,870	(4 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(23 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 1,846.00	(4 pages)
26 Nov 2015	AA	Group of companies' accounts made up to 30 April 2015	(22 pages)
03 Aug 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 800	(6 pages)
30 Mar 2015	CERTNM	Company name changed the fine chocolate & baking company LIMITED\certificate issued on 30/03/15 RES15 ‐ Change company name resolution on 2015-03-11	(2 pages)
30 Mar 2015	CONNOT	Change of name notice	(2 pages)
06 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)