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PREVISTA LTD

Company number 03148833

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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)
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2019 TM01 Termination of appointment of James Clements Smith as a director on 13 December 2019
19 Dec 2019 TM01 Termination of appointment of Jacqueline Anne Burke as a director on 13 December 2019
06 Jul 2019 MR04 Satisfaction of charge 1 in full
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
04 Jan 2019 AA Accounts for a small company made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
02 Jan 2018 AA Accounts for a small company made up to 31 March 2017
06 Apr 2017 TM01 Termination of appointment of Janette Morag Faherty as a director on 1 April 2017
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
23 Sep 2016 AP01 Appointment of Mr Peter Thackwray as a director on 1 September 2016
23 Sep 2016 TM02 Termination of appointment of Andi Dollia as a secretary on 20 September 2016
08 Sep 2016 AA Accounts for a small company made up to 31 March 2016
04 Jul 2016 AP01 Appointment of Ms Susan Margaret Fey as a director on 25 April 2016
18 Mar 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 117.64
05 Jan 2016 AA Accounts for a small company made up to 31 March 2015
19 Oct 2015 AP01 Appointment of Mr Dilwyn Stephen Passmore as a director on 1 August 2015
09 Oct 2015 AP01 Appointment of Ms Janette Morag Faherty as a director on 1 September 2015
08 Oct 2015 AP01 Appointment of Ms Jacqueline Anne Burke as a director on 1 September 2015
01 Jul 2015 TM01 Termination of appointment of Susan Margaret Fey as a director on 31 March 2015
10 Apr 2015 TM01 Termination of appointment of Michael Francis George Johnson as a director on 31 March 2015
10 Apr 2015 TM01 Termination of appointment of Brian Anthony Sturdee Coultas as a director on 31 March 2015
08 Apr 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 117.64
15 Jan 2015 AA Accounts for a small company made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 117.64