Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Jun 2021 |
MR05 |
All of the property or undertaking has been released from charge 022339310008
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25 May 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with updates
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04 May 2021 |
AP03 |
Appointment of Mrs Kristy Seal as a secretary on 1 May 2021
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04 May 2021 |
TM02 |
Termination of appointment of Brian Keith Geldart as a secretary on 30 April 2021
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03 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sale and purchase of enitre issued share capital of the company 31/08/2020
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25 Nov 2020 |
MR04 |
Satisfaction of charge 4 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 5 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 2 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 3 in full
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25 Nov 2020 |
MR04 |
Satisfaction of charge 6 in full
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24 Nov 2020 |
PSC02 |
Notification of Precision Proco Group Ltd as a person with significant control on 31 August 2020
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24 Nov 2020 |
PSC07 |
Cessation of Jonathan Tolley as a person with significant control on 31 August 2020
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24 Nov 2020 |
PSC07 |
Cessation of Adrian George Tolley as a person with significant control on 31 August 2020
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15 Oct 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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24 Sep 2020 |
AD01 |
Registered office address changed from Unit 8 Burma Road Blidworth Mansfield Nottinghamshire NG21 0RT England to Prime Berristow Lane South Normanton Alfreton DE55 2FH on 24 September 2020
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18 Sep 2020 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 August 2020
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26 Aug 2020 |
PSC04 |
Change of details for Mr Jonathan Tolley as a person with significant control on 6 April 2016
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26 Aug 2020 |
PSC04 |
Change of details for Mr Adrian George Tolley as a person with significant control on 6 April 2016
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13 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 2
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13 Aug 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 4
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13 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 3
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13 Aug 2020 |
MR05 |
All of the property or undertaking has been released and no longer forms part of charge 5
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13 Aug 2020 |
MR05 |
All of the property or undertaking has been released from charge 6
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11 Aug 2020 |
SH02 |
Sub-division of shares on 17 July 2020
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11 Aug 2020 |
SH02 |
Sub-division of shares on 17 July 2020
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