PRECISE RETAIL NOMINEE 1 LIMITED

Company number 07962226

Date	Type	Description	View / Download
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 Stuart Nicholas Jackson as a director on 31 July 2020	(1 page)
13 Aug 2020	TM01	Termination of appointment of Christopher John Huxtable as a director on 31 July 2020	(1 page)
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 Stuart Nicholas Jackson 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 Keith David Butcher 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)
15 Jul 2020	CH03	Secretary's details changed for Mrs Emily Mendes on 1 July 2020	(1 page)
02 Jul 2020	PSC05	Change of details for Infrared Uk Retail General Partner Limited as a person with significant control on 1 July 2020	(3 pages)
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)
05 May 2020	MR01	Registration of charge 079622260003, 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)
02 Jan 2020	CH01	Director's details changed for Mr Keith David Butcher on 31 October 2019	(2 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	(3 pages)
20 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	TM01	Termination of appointment of Gareth James Purcell as a director on 18 May 2018	(1 page)
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)
07 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(5 pages)