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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 Jan 2018 SH01 Statement of capital following an allotment of shares on 10 August 2017
  • GBP 420.164
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 27 July 2017
  • GBP 414.426
30 Jan 2018 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 421.034
24 Jan 2018 CAP-SS Solvency Statement dated 01/12/16
24 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2016
  • GBP 565.76
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 April 2017
  • GBP 966.54
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 676.87
19 Jan 2018 SH01 Statement of capital following an allotment of shares on 31 January 2017
  • GBP 871.30
18 Jan 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
16 Jan 2018 RP04CS01 Second filing of Confirmation Statement dated 04/07/2016
11 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Jan 2018 CS01 Confirmation statement made on 4 July 2017 with updates
07 Dec 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2016
  • GBP 582.03
01 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 SH02 Sub-division of shares on 3 May 2017
06 Jul 2017 SH06 Cancellation of shares. Statement of capital on 3 May 2017
  • GBP 347.962
06 Jul 2017 SH08 Change of share class name or designation
06 Jul 2017 SH03 Purchase of own shares.
06 Jun 2017 AP01 Appointment of Mr Paul Gerard Christensen as a director on 3 May 2017
31 May 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Ratification of disapplication of pre emption rights / subdivision 03/05/2017
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-25
18 Oct 2016 SH02 Sub-division of shares on 1 May 2016
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 574.22100
23 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 May 2016
  • GBP 498.6