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PREVISE LIMITED

Company number 09117429

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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)
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 17 March 2020
  • GBP 541.200
29 Apr 2020 AP01 Appointment of Marc Dragon as a director on 8 April 2020
29 Apr 2020 TM01 Termination of appointment of George Davies as a director on 8 April 2020
18 Feb 2020 SH06 Cancellation of shares. Statement of capital on 23 December 2019
  • GBP 537.597
18 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Feb 2020 SH03 Purchase of own shares.
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 587.477
08 Oct 2019 SH08 Change of share class name or designation
08 Oct 2019 SH10 Particulars of variation of rights attached to shares
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 4 July 2019 with updates
15 Jul 2019 SH08 Change of share class name or designation
15 Jul 2019 SH10 Particulars of variation of rights attached to shares
25 Jun 2019 SH01 Statement of capital following an allotment of shares on 22 April 2019
  • GBP 586.227
24 Jun 2019 TM01 Termination of appointment of David Sorby Brown as a director on 21 June 2019
24 Jun 2019 AP01 Appointment of Mr Philipp Schoenbucher as a director on 21 June 2019
22 Oct 2018 AP01 Appointment of Mr Martyn Andrew Holman as a director on 25 September 2018
08 Oct 2018 SH01 Statement of capital following an allotment of shares on 25 September 2018
  • GBP 584.748
11 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 SH01 Statement of capital following an allotment of shares on 9 February 2018
  • GBP 455.83
24 Jul 2018 AP01 Appointment of Mr George Davies as a director on 18 September 2017
24 Jul 2018 CS01 Confirmation statement made on 4 July 2018 with updates
08 Jun 2018 TM02 Termination of appointment of Manuele Cogni as a secretary on 22 June 2017