PRECISE RETAIL GP 1 LIMITED

Company number 07962147

Date	Type	Description	View / Download
02 Jul 2020	AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU to Level 7 One Bartholomew Close Barts Square London EC1A 7BL on 2 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Capital Partners (Holdco) Limited as a person with significant control on 1 July 2020	(2 pages)
06 May 2020	MR01	Registration of charge 079621470006, created on 30 April 2020	(54 pages)
05 May 2020	MR01	Registration of charge 079621470005, created on 30 April 2020	(53 pages)
17 Apr 2020	CH01	Director's details changed for Mr David Christopher Hudson on 16 March 2020	(2 pages)
30 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	(3 pages)
25 Mar 2020	AP01	Appointment of Mr David Christopher Hudson as a director on 16 March 2020	(2 pages)
17 Mar 2020	AP01	Appointment of Stuart Nicholas Jackson as a director on 16 March 2020	(2 pages)
25 Nov 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
12 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Mar 2018	CS01	Confirmation statement made on 9 March 2018 with updates	(4 pages)
12 Jan 2018	TM02	Termination of appointment of Alison Wyllie as a secretary on 12 January 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mrs Emily Mendes as a secretary on 12 January 2018	(2 pages)
28 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Dec 2016	MR01	Registration of charge 079621470004, created on 20 December 2016	(63 pages)
21 Dec 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
21 Dec 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
20 Dec 2016	MR01	Registration of charge 079621470003, created on 20 December 2016	(62 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100	(7 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 100	(7 pages)