Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Mar 2024 |
AA |
Full accounts made up to 30 March 2023
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
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11 Jan 2024 |
PSC05 |
Change of details for Pangaea Group Holdings Limited as a person with significant control on 14 April 2023
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12 May 2023 |
AA |
Full accounts made up to 30 March 2022
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25 Apr 2023 |
CERTNM |
Company name changed precision partnership LIMITED\certificate issued on 25/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-24
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16 Feb 2023 |
MR05 |
Part of the property or undertaking has been released and no longer forms part of charge 085881890001
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17 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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16 Nov 2022 |
MA |
Memorandum and Articles of Association
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16 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Comapany business/ directors authority 24/10/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2022 |
TM01 |
Termination of appointment of Pangaea Group Holdings Limited as a director on 24 October 2022
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07 Nov 2022 |
AP01 |
Appointment of Mr Craig Richard Hunter as a director on 24 October 2022
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04 Nov 2022 |
PSC02 |
Notification of Pangaea Group Holdings Limited as a person with significant control on 24 October 2022
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04 Nov 2022 |
PSC07 |
Cessation of Rural & Commercial Holdings Limited as a person with significant control on 24 October 2022
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04 Nov 2022 |
AP02 |
Appointment of Pangaea Group Holdings Limited as a director on 24 October 2022
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04 Nov 2022 |
AP01 |
Appointment of Mr Ryan Mark Gill as a director on 24 October 2022
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04 Nov 2022 |
CH03 |
Secretary's details changed for Mrs Penelope Jane Fullerton on 24 October 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Andrew James Drake as a director on 24 October 2022
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27 Oct 2022 |
MR01 |
Registration of charge 085881890001, created on 24 October 2022
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26 Sep 2022 |
AD01 |
Registered office address changed from 3.1 Carrwood Park, Selby Road, Swillington Common Leeds West Yorkshire LS15 4LG England to Brookfield Court Selby Road Garforth Leeds LS25 1NB on 26 September 2022
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29 Jun 2022 |
AA |
Full accounts made up to 30 March 2021
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05 Jun 2022 |
TM02 |
Termination of appointment of Elizabeth Anne Brophy as a secretary on 31 May 2022
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05 Jun 2022 |
AP03 |
Appointment of Mrs Penelope Jane Fullerton as a secretary on 1 June 2022
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25 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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11 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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11 May 2021 |
AA |
Full accounts made up to 31 March 2020
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