PRA 1 LIMITED

Company number 09728137

Date	Type	Description	View / Download
04 Jan 2024	DS02	Withdraw the company strike off application	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	(3 pages)
22 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2023	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(16 pages)
14 Jun 2023	AP01	Appointment of Mr Simon John Hooper as a director on 5 June 2023	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Robert David Craig Sim as a director on 5 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of James Read Pennington as a director on 5 June 2023	(1 page)
10 Mar 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
24 Oct 2022	TM01	Termination of appointment of Jason Christian Oram as a director on 20 October 2022	(1 page)
23 Aug 2022	CS01	Confirmation statement made on 11 August 2022 with updates	(5 pages)
17 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
11 Jul 2022	AD01	Registered office address changed from 42 Berners Street 5th Floor London W1T 3nd United Kingdom to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022	(1 page)
11 Jul 2022	AD01	Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022	(1 page)
12 Apr 2022	TM01	Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr James Read Pennington as a director on 11 February 2022	(2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(12 pages) Download iXBRL
10 Sep 2021	SH20	Statement by Directors	(1 page)
10 Sep 2021	CAP-SS	Solvency Statement dated 28/07/21	(1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Sep 2021	SH20	Statement by Directors	(1 page)
10 Sep 2021	CAP-SS	Solvency Statement dated 21/05/21	(1 page)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	(5 pages)