PRA 1 LIMITED

Company number 09728137

Date	Type	Description	View / Download
08 May 2019	CAP-SS	Solvency Statement dated 24/04/18	(2 pages)
08 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2018	SH20	Statement by Directors	(1 page)
30 Nov 2018	SH19	Statement of capital on 30 November 2018 GBP 5,708,070	(5 pages)
30 Nov 2018	CAP-SS	Solvency Statement dated 29/11/18	(1 page)
30 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 6,268,070.00	(4 pages)
17 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
14 Aug 2018	CS01	Confirmation statement made on 11 August 2018 with updates	(4 pages)
02 Jul 2018	TM02	Termination of appointment of Jay Patel as a secretary on 1 January 2018	(1 page)
27 Apr 2018	AP03	Appointment of Mr Thomas Jake Perfect as a secretary on 1 January 2018	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 11 August 2017 with updates	(5 pages)
24 May 2017	MR01	Registration of charge 097281370004, created on 22 May 2017	(11 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Mar 2017	SH19	Statement of capital on 15 March 2017 GBP 6,238,070	(5 pages)
14 Mar 2017	SH20	Statement by Directors	(1 page)
14 Mar 2017	CAP-SS	Solvency Statement dated 28/02/17	(1 page)
14 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Jan 2017	MR01	Registration of charge 097281370003, created on 20 January 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(13 pages)
22 Sep 2016	CS01	Confirmation statement made on 11 August 2016 with updates	(6 pages)
04 Apr 2016	MR01	Registration of charge 097281370002, created on 24 March 2016	(12 pages)
04 Apr 2016	MR01	Registration of charge 097281370001, created on 24 March 2016	(57 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
29 Feb 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
29 Feb 2016	AP03	Appointment of Mr Jay Patel as a secretary on 26 February 2016	(2 pages)