UK PRECISION LIMITED

Company number 05337241

Date	Type	Description	View / Download
08 May 2024	AA	Accounts for a small company made up to 30 April 2023	(11 pages)
19 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
21 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with updates	(4 pages)
10 Jan 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
03 Jan 2023	SH06	Cancellation of shares. Statement of capital on 22 December 2022 GBP 1,080.00	(4 pages)
03 Jan 2023	SH03	Purchase of own shares.	(4 pages)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
31 Oct 2022	MA	Memorandum and Articles of Association	(13 pages)
28 Oct 2022	AD01	Registered office address changed from 53 Theresa Avenue Theresa Avenue Bristol BS7 9ER England to 28 Speed House, Barbican, London Barbican London EC2Y 8AT on 28 October 2022	(1 page)
27 Oct 2022	AA01	Current accounting period shortened from 31 July 2023 to 30 April 2023	(1 page)
20 Oct 2022	MA	Memorandum and Articles of Association	(13 pages)
17 Oct 2022	TM01	Termination of appointment of Andrew James Warren as a director on 5 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Andrew James Warren as a person with significant control on 5 October 2022	(1 page)
17 Oct 2022	PSC07	Cessation of Emma Louise Warren as a person with significant control on 5 October 2022	(1 page)
17 Oct 2022	PSC02	Notification of Leviathan Newco 2 Limited as a person with significant control on 5 October 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Emma Louise Warren as a director on 5 October 2022	(1 page)
17 Oct 2022	TM01	Termination of appointment of Timothy Roy Green as a director on 5 October 2022	(1 page)
17 Oct 2022	TM02	Termination of appointment of Portfolio Directors Limited as a secretary on 5 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Glenn Torbjorn Michael Karlsson as a director on 5 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr David Sneddon as a director on 5 October 2022	(2 pages)
17 Oct 2022	AA01	Previous accounting period extended from 30 April 2022 to 31 July 2022	(1 page)
17 Oct 2022	AD01	Registered office address changed from The Loft, Unit 11 Hunthay Business Park Axminster Devon EX13 5RJ to 53 Theresa Avenue Theresa Avenue Bristol BS7 9ER on 17 October 2022	(1 page)
06 Oct 2022	MR01	Registration of charge 053372410008, created on 5 October 2022	(57 pages)
27 Sep 2022	MR04	Satisfaction of charge 053372410006 in full	(1 page)
27 Sep 2022	MR04	Satisfaction of charge 053372410007 in full	(1 page)