Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Mar 2024 |
PSC05 |
Change of details for Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 April 2023
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08 Jun 2023 |
PSC02 |
Notification of Praetura Debt Services Holding Ltd as a person with significant control on 15 May 2023
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08 Jun 2023 |
PSC07 |
Cessation of Praetura Group Limited as a person with significant control on 15 May 2023
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19 Apr 2023 |
CS01 |
07/04/23 Statement of Capital gbp 9255.15
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 04/07/2023
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 April 2022
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22 Jul 2022 |
TM01 |
Termination of appointment of Robert Memmott as a director on 30 May 2022
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20 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Apr 2022 |
SH08 |
Change of share class name or designation
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19 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 04/08/2022.
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08 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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28 Aug 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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30 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company name changed 21/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Nov 2019 |
PSC02 |
Notification of Praetura Group Limited as a person with significant control on 21 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Gateley Incorporations Limited as a person with significant control on 21 November 2019
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25 Nov 2019 |
AP01 |
Appointment of Mr Robert Memmott as a director on 21 November 2019
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22 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-21
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22 Nov 2019 |
AA01 |
Current accounting period shortened from 30 June 2020 to 31 December 2019
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