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PRECISIONLIFE LTD

Company number 08687703

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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)
24 Nov 2017 CH01 Director's details changed for Dr Veronique Anne Bouchet on 2 October 2017
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 108,024.1
17 Nov 2017 AA Total exemption full accounts made up to 30 September 2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 96,250
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2017
23 Oct 2017 SH01 Statement of capital following an allotment of shares on 2 October 2017
  • GBP 108,023.88
20 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 27/09/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 AP01 Appointment of Ms Dominique Marie Valentiny as a director on 2 October 2017
02 Oct 2017 AP01 Appointment of Dr Veronique Anne Bouchet as a director on 2 October 2017
02 Oct 2017 TM01 Termination of appointment of Rowan Gardner as a director on 2 October 2017
06 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 90,000
07 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 90,000
19 Aug 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 90,000
08 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2016 SH01 Statement of capital following an allotment of shares on 20 June 2016
  • GBP 90,000
15 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 60,000
28 Oct 2015 AAMD Amended total exemption small company accounts made up to 30 September 2014
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Oct 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 60,000
28 Oct 2014 SH01 Statement of capital following an allotment of shares on 31 October 2013
  • GBP 60,000
12 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-12
  • GBP 30,000
  • MODEL ARTICLES ‐ Model articles adopted