PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Company number 08763412

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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)
04 Dec 2019 CS01 Confirmation statement made on 6 November 2019 with updates
07 Nov 2019 PSC02 Notification of Paf Group Limited as a person with significant control on 17 December 2018
07 Nov 2019 PSC09 Withdrawal of a person with significant control statement on 7 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
09 Jul 2019 TM01 Termination of appointment of Stephen Neville Sealey as a director on 8 July 2019
12 Feb 2019 AD01 Registered office address changed from Giants Basin Potato Wharf Manchester M3 4NB to Ewood House Walker Park Guide Blackburn BB1 2QE on 12 February 2019
11 Feb 2019 AP03 Appointment of Mr Michael Walling as a secretary on 8 February 2019
11 Feb 2019 TM02 Termination of appointment of Daryl Lee Johnson as a secretary on 8 February 2019
23 Jan 2019 MR05 All of the property or undertaking has been released from charge 087634120001
07 Jan 2019 MR01 Registration of charge 087634120002, created on 27 December 2018
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with updates
10 Oct 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 January 2016
  • GBP 96.34
05 Oct 2018 RP04CS01 Second filing of Confirmation Statement dated 06/11/2017
01 Oct 2018 SH06 Cancellation of shares. Statement of capital on 16 October 2017
  • GBP 101.89
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 103.57
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 18 November 2016
  • GBP 102.32
28 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 October 2017
  • GBP 103.57
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 18/11/2016
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share certificates 09/10/2017
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2018 SH08 Change of share class name or designation
25 Sep 2018 AP01 Appointment of Mr Peadar James O'reilly as a director on 11 November 2013
20 Sep 2018 TM01 Termination of appointment of Peadar James O'reilly as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of Michael James Fletcher as a director on 20 September 2018
20 Sep 2018 TM01 Termination of appointment of David Christopher Foreman as a director on 20 September 2018
12 Sep 2018 AA Group of companies' accounts made up to 31 December 2017