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PRECEPTIV LIMITED

Company number 07427415

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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)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2013	CERTNM	Company name changed oopus LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed oopus LIMITED\certificate issued on 13/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AD01	Registered office address changed from C/O Martin Cahill 7 Chelmsford Walk Leyland Lancashire PR26 7AA England on 12 February 2013	View PDF Registered office address changed from C/O Martin Cahill 7 Chelmsford Walk Leyland Lancashire PR26 7AA England on 12 February 2013 - link opens in a new window - 1 page (1 page)
15 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
15 Jan 2013	SH02	Sub-division of shares on 5 January 2013	View PDF Sub-division of shares on 5 January 2013 - link opens in a new window - 5 pages (5 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 05/01/2013	View PDF Resolutions RES13 ‐ Sub div 05/01/2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	View PDF Annual return made up to 2 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2012	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	View PDF Annual return made up to 2 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2011	CH01	Director's details changed for Andrew Ko on 1 December 2010	View PDF Director's details changed for Andrew Ko on 1 December 2010 - link opens in a new window - 3 pages (3 pages)
27 Oct 2011	AD01	Registered office address changed from 7 Ewald Road London SW6 3NA on 27 October 2011	View PDF Registered office address changed from 7 Ewald Road London SW6 3NA on 27 October 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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