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PREFCAP LIMITED

Company number 04958332

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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)
06 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
28 Jun 2018	CONNOT	Change of name notice
28 Jun 2018	CERTNM	Company name changed 365 agile group LIMITED\certificate issued on 28/06/18	View PDF Company name changed 365 agile group LIMITED\certificate issued on 28/06/18 - link opens in a new window - 3 pages (3 pages)
27 Jun 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 91 pages (91 pages)
27 Jun 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
27 Jun 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Mr Marc Young as a director on 25 April 2018	View PDF Appointment of Mr Marc Young as a director on 25 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Anthony Charles Weaver as a director on 25 April 2018	View PDF Termination of appointment of Anthony Charles Weaver as a director on 25 April 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 48 pages (48 pages)
21 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	TM01	Termination of appointment of Jill Collighan as a director on 1 November 2016	View PDF Termination of appointment of Jill Collighan as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Colin Hutchinson as a director on 1 November 2016	View PDF Termination of appointment of Colin Hutchinson as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 50 pages (50 pages)
19 May 2016	AP01	Appointment of Mr Anthony Charles Weaver as a director on 31 March 2016	View PDF Appointment of Mr Anthony Charles Weaver as a director on 31 March 2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	TM01	Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016	View PDF Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 23 November 2015 GBP 5,674,221.90	View PDF Statement of capital following an allotment of shares on 23 November 2015 GBP 5,674,221.90 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH02	Consolidation of shares on 20 August 2015	View PDF Consolidation of shares on 20 August 2015 - link opens in a new window - 5 pages (5 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 8,437,408.79	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 8,437,408.79 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AP01	Appointment of Mrs Jill Collighan as a director on 21 August 2015	View PDF Appointment of Mrs Jill Collighan as a director on 21 August 2015 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AP01	Appointment of Mr Jonathan Andrew Holyhead as a director on 21 August 2015	View PDF Appointment of Mr Jonathan Andrew Holyhead as a director on 21 August 2015 - link opens in a new window - 3 pages (3 pages)

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