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PREPAIRED LTD

Company number 12545007

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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)
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
10 Oct 2023 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 82 st. John Street London EC1M 4JN on 10 October 2023
10 Oct 2023 600 Appointment of a voluntary liquidator
29 Sep 2023 LIQ01 Declaration of solvency
29 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-20
30 Aug 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 212.4705
11 May 2023 SH01 Statement of capital following an allotment of shares on 31 October 2022
  • GBP 116.8699
27 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
16 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with updates
29 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
23 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 112.7588
17 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
02 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with updates
04 Dec 2020 SH02 Sub-division of shares on 4 November 2020
04 Dec 2020 SH01 Statement of capital following an allotment of shares on 6 November 2020
  • GBP 112.132
04 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 04/11/2020
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Dec 2020 MA Memorandum and Articles of Association
02 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-02
  • GBP 100