PREFCAP LIMITED

Company number 04958332

Date	Type	Description	View / Download
10 Sep 2015	AP03	Appointment of Jill Collighan as a secretary on 21 August 2015	(3 pages)
09 Sep 2015	AD01	Registered office address changed from Unit 514 Metal Box Factory 30 Great Guildford Street London SE1 0HS to 100 Fetter Lane London EC4A 1BN on 9 September 2015	(2 pages)
01 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Agreement, dir app, shares consolidated & divided 20/08/2015	(95 pages)
28 Aug 2015	TM02	Termination of appointment of Barbara Joyce Spurrier as a secretary on 21 August 2015	(1 page)
20 Aug 2015	CERTNM	Company name changed iafyds PLC\certificate issued on 20/08/15 CONNOT ‐ Change of name notice	(3 pages)
22 Jul 2015	AR01	Annual return made up to 22 July 2015 no member list Statement of capital on 2015-07-22 GBP 3,734,444.092	(5 pages)
22 Jul 2015	CH03	Secretary's details changed for Mrs Barbara Joyce Spurrier on 1 June 2015	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
20 Jul 2015	SH02	Sub-division of shares on 7 February 2014	(5 pages)
08 Jun 2015	AD01	Registered office address changed from 39 Long Acre London WC2E 9LG to Unit 514 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 8 June 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(38 pages)
24 Feb 2015	MA	Memorandum and Articles of Association	(48 pages)
02 Feb 2015	1.4	Notice of completion of voluntary arrangement	(3 pages)
08 Dec 2014	AR01	Annual return made up to 10 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 30,169,270	(4 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 30,169,270	(4 pages)
11 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(39 pages)
28 Feb 2014	AP01	Appointment of Mr Clive Nathan Carver as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Samuel Black as a director	(1 page)
19 Feb 2014	TM01	Termination of appointment of Richard Smith as a director	(1 page)
19 Feb 2014	AP01	Appointment of Mr Colin Hutchinson as a director	(2 pages)
10 Feb 2014	CERTNM	Company name changed vphase PLC\certificate issued on 10/02/14 RES15 ‐ Change company name resolution on 2014-02-07	(2 pages)
10 Feb 2014	CONNOT	Change of name notice	(2 pages)
07 Feb 2014	AR01	Annual return made up to 10 November 2013 no member list Statement of capital on 2014-02-07 GBP 3,474,392	(5 pages)
04 Feb 2014	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(3 pages)
16 Jan 2014	AP03	Appointment of Mrs Barbara Joyce Spurrier as a secretary	(2 pages)