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PRAETURA SERVICING HOLDINGS LIMITED

Company number 15038822

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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)
04 Oct 2024	CERTNM	Company name changed project alpha bidco ii LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed project alpha bidco ii LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AD01	Registered office address changed from Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 3 October 2024	View PDF Registered office address changed from Level 8, Bauhaus 27 Quay Street Manchester M3 3GY England to Ewood House Walker Park Walker Road Blackburn BB1 2QE on 3 October 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	PSC02	Notification of Praetura Debt Services Limited as a person with significant control on 21 August 2023	View PDF Notification of Praetura Debt Services Limited as a person with significant control on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 21 August 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Michael James Ward as a director on 21 August 2023	View PDF Termination of appointment of Michael James Ward as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary on 21 August 2023	View PDF Termination of appointment of Gateley Secretaries Limited as a secretary on 21 August 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	TM01	Termination of appointment of Gateley Incorporations Limited as a director on 21 August 2023	View PDF Termination of appointment of Gateley Incorporations Limited as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
19 Aug 2023	AP01	Appointment of Mr Thomas Conran Fraine as a director on 19 August 2023	View PDF Appointment of Mr Thomas Conran Fraine as a director on 19 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-31 GBP 1 - link opens in a new window - 11 pages (11 pages)

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