PRECISION CELLULAR STORAGE LTD.

Company number 05359946

Date	Type	Description	View / Download
20 Mar 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
27 Sep 2017	AA	Full accounts made up to 30 June 2017	(15 pages)
13 Jul 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 June 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
22 Mar 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
26 Apr 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
30 Mar 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 90	(4 pages)
04 Feb 2016	AP01	Appointment of Mr Chris Goodman as a director on 16 December 2015	(2 pages)
20 Jan 2016	AP01	Appointment of Doctor Hadi Abderrahim as a director on 16 December 2015	(2 pages)
20 Jan 2016	ANNOTATION	Rectified Form AP01 was removed from the public register on 17/03/2016 as it is invalid or ineffective
20 Jan 2016	TM01	Termination of appointment of Hanan Mohamed Al Kuwari as a director on 16 December 2015	(1 page)
29 Apr 2015	TM02	Termination of appointment of Peter Karl Ewald Herzog as a secretary on 31 March 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Ian Cannell as a director on 31 March 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 February 2015	(14 pages)
24 Feb 2015	SH02	Sub-division of shares on 6 February 2015	(5 pages)
06 Feb 2015	SH20	Statement by Directors	(1 page)
06 Feb 2015	SH19	Statement of capital on 6 February 2015 GBP 90	(4 pages)
06 Feb 2015	CAP-SS	Solvency Statement dated 28/01/15	(1 page)
06 Feb 2015	SH02	Consolidation of shares on 28 January 2015	(5 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 6,191,458.763	(4 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES13 ‐ Consolidation/ cancel share prem/ sub division 28/01/2015 RES14 ‐ Capitalise £6182792.10 28/01/2015	(2 pages)
23 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
19 Feb 2014	AA	Full accounts made up to 31 March 2013	(15 pages)
03 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 8,666.663	(6 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next