PRADERA LIMITED

Company number 03786152

Date	Type	Description	View / Download
06 Sep 2018	AD01	Registered office address changed from 4th Floor Eldon House 2-3 Eldon Street London EC2M 7LS to Jubilee House 197-213 Oxford Street London W1D 2LF on 6 September 2018	(1 page)
27 Jul 2018	MR01	Registration of charge 037861520002, created on 20 July 2018	(28 pages)
27 Jul 2018	MR01	Registration of charge 037861520001, created on 20 July 2018	(24 pages)
12 Jun 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(5 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
23 Feb 2018	AP01	Appointment of Mr Elliot Paul Shave as a director on 22 February 2018	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Simon Philip Berrill as a director on 20 October 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(8 pages)
03 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages)
13 Dec 2016	CH01	Director's details changed for Mr Simon Philip Berill on 13 December 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Jonathan Richard Elkington as a director on 25 May 2016	(2 pages)
10 Aug 2016	AP01	Appointment of Mr Simon Philip Berill as a director on 25 May 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 850,965.8	(8 pages)
25 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
22 Jun 2016	TM01	Termination of appointment of Paul James Whight as a director on 25 May 2016	(1 page)
13 Oct 2015	AP01	Appointment of Mrs Alison Greer Rehill-Erguven as a director on 23 June 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Neil Clive Varnham as a director on 5 October 2015	(1 page)
23 Jun 2015	SH01	Statement of capital following an allotment of shares on 20 May 2015 GBP 850,965.80	(9 pages)
18 Jun 2015	AP01	Appointment of Ms Simone Rachel Asser as a director on 16 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Roberto Limetti as a director on 16 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Neil Clive Varnham as a director on 16 June 2015	(2 pages)
18 Jun 2015	AP01	Appointment of Mr David Charles Fletcher as a director on 16 June 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Jenny Murley as a secretary on 18 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 10 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 850,965.8	(7 pages)
06 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)