PRECIS (1748) LIMITED

Company number 03770350

Date	Type	Description	View / Download
22 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
14 Nov 2017	AP01	Appointment of Chris Blackwell-Frost as a director on 31 October 2017	(2 pages)
14 Nov 2017	TM01	Termination of appointment of Gregory John Hyatt as a director on 31 October 2017	(1 page)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(11 pages)
15 May 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
13 Mar 2017	TM02	Termination of appointment of Luke Talbutt as a secretary on 28 February 2017	(1 page)
13 Mar 2017	AP03	Appointment of Mr Toby Newman as a secretary on 28 February 2017	(2 pages)
13 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(12 pages)
15 Jul 2016	RP04AP01	Second filing for the appointment of Gary Lee Burton as a director	(5 pages)
01 Jul 2016	TM01	Termination of appointment of Derrick Michael Farrell as a director on 31 May 2016	(1 page)
01 Jul 2016	AP01	Appointment of Mr Gary Lee Burton as a director on 31 March 2016 ANNOTATION Clarification a second filed AP01 was registered on 15/07/2016.	(3 pages)
03 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(5 pages)
26 Aug 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
13 May 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 2	(5 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Jul 2014	TM01	Termination of appointment of Kevan Doyle as a director	(1 page)
07 Jul 2014	AP01	Appointment of Derrick Michael Farrell as a director	(2 pages)
16 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 2	(5 pages)
16 May 2014	CH01	Director's details changed for Mr Gregory John Hyatt on 13 May 2014	(2 pages)
16 May 2014	CH01	Director's details changed for Mr Kevan Peter Doyle on 13 May 2014	(2 pages)
28 Nov 2013	AD01	Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF England on 28 November 2013	(1 page)
11 Nov 2013	SH20	Statement by directors	(1 page)
11 Nov 2013	SH19	Statement of capital on 11 November 2013 GBP 2.00	(4 pages)
11 Nov 2013	CAP-SS	Solvency statement dated 11/11/13	(2 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Amount of share cap reduction credited to the profit and loss of the company 11/11/2013	(3 pages)