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PREODAY LIMITED

Company number 08243191

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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)
18 Mar 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 9 pages (9 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	MR01	Registration of charge 082431910001, created on 26 August 2022	View PDF Registration of charge 082431910001, created on 26 August 2022 - link opens in a new window - 27 pages (27 pages)
08 Jun 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages)
04 Feb 2022	AD01	Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 316a Beulah Hill London SE19 3HF on 4 February 2022	View PDF Registered office address changed from Salisbury House Station Road Cambridge Cambridgeshire CB1 2LA to 316a Beulah Hill London SE19 3HF on 4 February 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Aug 2021	PSC05	Change of details for Qikserve Limited as a person with significant control on 6 August 2021	View PDF Change of details for Qikserve Limited as a person with significant control on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Aug 2021	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021	View PDF Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2021	View PDF Resolutions RES13 ‐ Company business 25/03/2021 - link opens in a new window - 1 page (1 page)
10 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Other company business 25/03/2021	View PDF Resolutions RES13 ‐ Other company business 25/03/2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 Feb 2021	SH19	Statement of capital on 26 February 2021 GBP 1	View PDF Statement of capital on 26 February 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CAP-SS	Solvency Statement dated 25/02/21	View PDF Solvency Statement dated 25/02/21 - link opens in a new window - 1 page (1 page)
26 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/02/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Nicholas Graydon Hucker as a director on 15 February 2021	View PDF Termination of appointment of Nicholas Graydon Hucker as a director on 15 February 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages)
14 Dec 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 July 2020	View PDF Previous accounting period shortened from 31 October 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2020	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 18 November 2020	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 12 pages (12 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 Dec 2019	PSC02	Notification of Qikserve Limited as a person with significant control on 13 December 2019	View PDF Notification of Qikserve Limited as a person with significant control on 13 December 2019 - link opens in a new window - 2 pages (2 pages)

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PREODAY LIMITED

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