PRAEMAR LIMITED

Company number 11323310

Date	Type	Description	View / Download
22 May 2024	CS01	Confirmation statement made on 22 April 2024 with updates	(6 pages)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 3.40924	(3 pages)
16 May 2024	SH20	Statement by Directors	(1 page)
16 May 2024	CAP-SS	Solvency Statement dated 09/05/24	(1 page)
16 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	(22 pages) Download iXBRL
18 Oct 2023	PSC01	Notification of Jason Drattell as a person with significant control on 4 July 2023	(2 pages)
18 Oct 2023	PSC07	Cessation of Martin Laurence Kemp as a person with significant control on 4 July 2023	(1 page)
07 Jul 2023	TM01	Termination of appointment of Martin Laurence Kemp as a director on 4 July 2023	(1 page)
07 Jul 2023	AP01	Appointment of Mr Serkan Dede as a director on 4 July 2023	(2 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	(3 pages)
24 Feb 2023	AD01	Registered office address changed from North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ England to Rude Store the Old Estate Yard Newton St. Loe Bath BA2 9BR on 24 February 2023	(1 page)
09 Jan 2023	AA	Group of companies' accounts made up to 31 March 2022	(24 pages) Download iXBRL
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
21 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	(36 pages)
21 Dec 2021	SH02	Sub-division of shares on 18 December 2020	(7 pages)
10 May 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(4 pages)
08 Jan 2021	SH02	Sub-division of shares on 18 December 2020	(7 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	(49 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 18/12/2020	(2 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2021	AA	Group of companies' accounts made up to 31 March 2020	(37 pages)
23 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	(5 pages)
03 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
16 Dec 2019	AD01	Registered office address changed from North Barn Manor Farm South Stoke Bath BA2 7DW United Kingdom to North Barn Sulis Down Business Village Southstoke Bath BA2 7PQ on 16 December 2019	(1 page)