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PRECISION SPORTS TECHNOLOGIES LTD.

Company number 07927814

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Mar 2017	CS01	Confirmation statement made on 30 January 2017 with updates	View PDF Confirmation statement made on 30 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
07 Nov 2016	SH02	Sub-division of shares on 12 October 2016	View PDF Sub-division of shares on 12 October 2016 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	RP04AR01	Second filing of the annual return made up to 30 January 2016	View PDF Second filing of the annual return made up to 30 January 2016 - link opens in a new window - 22 pages (22 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Oct 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2016 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2016 GBP 1 - link opens in a new window - 7 pages (7 pages)
13 Oct 2016	AP01	Appointment of Mr Jones Nosakhale Oviawe as a director on 12 October 2016	View PDF Appointment of Mr Jones Nosakhale Oviawe as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Glenn Mathew Harris as a director on 12 October 2016	View PDF Appointment of Mr Glenn Mathew Harris as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Mark Hamilton Warrilow as a director on 12 October 2016	View PDF Appointment of Mr Mark Hamilton Warrilow as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
13 Oct 2016	AP01	Appointment of Mr Richard Alexander Leaver as a director on 12 October 2016	View PDF Appointment of Mr Richard Alexander Leaver as a director on 12 October 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 23 September 2016 GBP 1.99 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016	View PDF Statement of capital following an allotment of shares on 23 September 2016 GBP 1.99 ANNOTATION Clarification a second filed SH01 was registered on 28/10/2016 - link opens in a new window - 4 pages (4 pages)
28 Sep 2016	CH01	Director's details changed for Mr Alexander Oviawe on 28 September 2016	View PDF Director's details changed for Mr Alexander Oviawe on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
21 May 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016	View PDF Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/11/2016 - link opens in a new window - 5 pages (5 pages)
03 May 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1	View PDF Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
25 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1	View PDF Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
01 Nov 2013	CH01	Director's details changed for Mr Alexander Oviawe on 7 September 2013	View PDF Director's details changed for Mr Alexander Oviawe on 7 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	View PDF Annual return made up to 30 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 May 2012	CERTNM	Company name changed precision sports performance systems LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution	View PDF Company name changed precision sports performance systems LIMITED\certificate issued on 28/05/12 RES15 ‐ Change company name resolution on 2012-05-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 May 2012	AD01	Registered office address changed from , 142 Stevens Road, Dagenham, RM8 2QA, England on 4 May 2012	View PDF Registered office address changed from , 142 Stevens Road, Dagenham, RM8 2QA, England on 4 May 2012 - link opens in a new window - 1 page (1 page)

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