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PRADERA LIMITED

Company number 03786152

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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)
20 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 May 2015 CC04 Statement of company's objects
13 Apr 2015 TM01 Termination of appointment of James Robert Andrew Bury as a director on 8 April 2015
09 Apr 2015 CERTNM Company name changed pradera-am LIMITED\certificate issued on 09/04/15
  • RES15 ‐ Change company name resolution on 2015-04-08
09 Apr 2015 CONNOT Change of name notice
08 Apr 2015 MAR Re-registration of Memorandum and Articles
08 Apr 2015 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Apr 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Apr 2015 RR02 Re-registration from a public company to a private limited company
10 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 850,300
27 May 2014 AA Group of companies' accounts made up to 31 December 2013
24 Oct 2013 AD01 Registered office address changed from 60 New Broad Street London EC2M 1JJ England on 24 October 2013
18 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
01 May 2013 AA Group of companies' accounts made up to 31 December 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Mr James Robert Andrew Bury as a director
30 Dec 2011 AA Interim accounts made up to 30 September 2011
29 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
14 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
06 Jan 2011 TM01 Termination of appointment of Simone Asser as a director
03 Dec 2010 AA Interim accounts made up to 30 September 2010
23 Nov 2010 CH01 Director's details changed for Ms Simone Rachel Asser on 22 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Paul James Whight on 22 November 2010
23 Nov 2010 CH01 Director's details changed for Mr Colin John Colquhoun Campbell on 22 November 2010