PRECISE RETAIL GP 1 LIMITED

Company number 07962147

Date	Type	Description	View / Download
15 Sep 2021	AP01	Appointment of Mr Timothy John Ayerbe as a director on 26 August 2021	(2 pages)
06 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	(3 pages)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
03 Sep 2021	PSC02	Notification of St Johns Jv Lp as a person with significant control on 26 August 2021	(2 pages)
03 Sep 2021	PSC07	Cessation of Infrared Capital Partners (Holdco) Limited as a person with significant control on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Christopher Paul Gill as a director on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of David Christopher Hudson as a director on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Andreas Katsaros as a director on 26 August 2021	(1 page)
03 Sep 2021	TM01	Termination of appointment of Timothy Geoffrey Thorp as a director on 26 August 2021	(1 page)
03 Sep 2021	TM02	Termination of appointment of Emily Mendes as a secretary on 26 August 2021	(1 page)
03 Sep 2021	AD01	Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to Belvedere House Basing View Basingstoke RG21 4HG on 3 September 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	(3 pages)
23 Sep 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 21 September 2020	(2 pages)
21 Sep 2020	TM01	Termination of appointment of David Christopher Hudson as a director on 21 September 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Stuart Nicholas Jackson as a director on 31 July 2020	(1 page)
28 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
16 Jul 2020	CH01	Director's details changed for Mr Stuart Nicholas Jackson on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Timothy Geoffrey Thorp on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Andreas Katsaros on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher John Huxtable on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Christopher Paul Gill on 1 July 2020	(2 pages)
16 Jul 2020	CH01	Director's details changed for Mr David Christopher Hudson on 1 July 2020	(2 pages)
16 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
03 Jul 2020	PSC05	Change of details for a person with significant control	(2 pages)