PRAETURA ASSET FINANCE (HOLDINGS) LIMITED

Company number 08763412

Date	Type	Description	View / Download
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 103.57	(10 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 18 November 2016 GBP 102.32	(12 pages)
28 Sep 2018	SH01	Statement of capital following an allotment of shares on 9 October 2017 GBP 103.57	(12 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share certificates 18/11/2016 RES10 ‐ Resolution of allotment of securities	(10 pages)
28 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Share certificates 09/10/2017 RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Sep 2018	SH08	Change of share class name or designation	(2 pages)
25 Sep 2018	AP01	Appointment of Mr Peadar James O'reilly as a director on 11 November 2013	(2 pages)
20 Sep 2018	TM01	Termination of appointment of Peadar James O'reilly as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of Michael James Fletcher as a director on 20 September 2018	(1 page)
20 Sep 2018	TM01	Termination of appointment of David Christopher Foreman as a director on 20 September 2018	(1 page)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 November 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/10/2018.	(4 pages)
05 Dec 2017	AP01	Appointment of Mr Daryl Lee Johnson as a director on 27 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Jack Daniel Summers as a director on 27 November 2017	(2 pages)
13 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
21 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(14 pages)
18 Oct 2016	AP01	Appointment of Mr Michael Ian Dalzell as a director on 18 October 2016	(2 pages)
23 Aug 2016	TM01	Termination of appointment of Christopher Michael Giles as a director on 1 December 2015	(1 page)
05 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(82 pages)
09 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 87.59 ANNOTATION Clarification a second filed SH01 was registered on 10/10/2018.	(8 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 14 May 2015 GBP 84.09	(13 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 84.59	(13 pages)
04 Dec 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 84.59	(15 pages)
10 Nov 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 14/11/2014-21/01/2015	(15 pages)