LINDNER PRATER LIMITED

Company number 05759393

Date	Type	Description	View / Download
23 Mar 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2015 GBP 31,500,000	(11 pages)
06 Mar 2018	TM01	Termination of appointment of Peter Jackson as a director on 2 February 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Karl Roger Sant as a director on 1 January 2018	(2 pages)
05 Jan 2018	AP01	Appointment of Mr David John Galavan as a director on 1 January 2018	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
22 May 2017	CS01	28/03/17 Statement of Capital gbp 31500000 ANNOTATION Clarification a second filed CS01 (Standard industrial classification code, Statement of capital and Shareholder Information) was registered on 26/03/2018.	(6 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
10 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 30,737,575 ANNOTATION Clarification a second filed AR01 was registered on 26/03/2018.	(7 pages)
21 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 December 2015 GBP 30,737,575 ANNOTATION Clarification a second filed SH01 was registered on 23/03/2018.	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
15 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 30,737,575	(3 pages)
13 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 30,737,575	(5 pages)
13 Apr 2015	CH01	Director's details changed for Mr David Bowie Whillans on 28 March 2015	(2 pages)
13 Apr 2015	AP03	Appointment of Mr David Bowie Whillans as a secretary on 7 April 2015	(2 pages)
07 Apr 2015	TM02	Termination of appointment of Beverly Joy Hare as a secretary on 7 April 2015	(1 page)
27 Jan 2015	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 30,737,500	(4 pages)
02 Jan 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
02 Jun 2014	TM01	Termination of appointment of Steven Donovan as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 11,000,000	(7 pages)
23 Apr 2014	TM01	Termination of appointment of Juergen Wax as a director	(1 page)
09 Apr 2014	TM01	Termination of appointment of Juergen Wax as a director	(1 page)
04 Feb 2014	AP01	Appointment of Mr Richard David Unwin as a director	(2 pages)
04 Feb 2014	TM01	Termination of appointment of Stephanie Lindner as a director	(1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)