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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)
23 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 June 2016 GBP 574.22100 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017	View PDF Statement of capital following an allotment of shares on 30 June 2016 GBP 574.22100 ANNOTATION Clarification a second filed SH01 was registered on 07/12/2017 - link opens in a new window - 7 pages (7 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 May 2016 GBP 567.85	View PDF Statement of capital following an allotment of shares on 20 May 2016 GBP 567.85 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6 - link opens in a new window - 6 pages (6 pages)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6	View PDF Statement of capital following an allotment of shares on 1 May 2016 GBP 498.6 - link opens in a new window - 6 pages (6 pages)
20 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business sub div 01/05/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business sub div 01/05/2016 - link opens in a new window - 18 pages (18 pages)
25 Aug 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Aug 2016	CH01	Director's details changed for Mr David Brown on 15 February 2016	View PDF Director's details changed for Mr David Brown on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 18/01/2018	View PDF Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 18/01/2018 - link opens in a new window - 7 pages (7 pages)
12 Aug 2016	AP03	Appointment of Mr Manuele Cogni as a secretary on 12 August 2016	View PDF Appointment of Mr Manuele Cogni as a secretary on 12 August 2016 - link opens in a new window - 2 pages (2 pages)
12 Mar 2016	CERTNM	Company name changed PAYABLES360 LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11	View PDF Company name changed PAYABLES360 LIMITED\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-11 - link opens in a new window - 3 pages (3 pages)
10 Mar 2016	CERTNM	Company name changed remitia solutions LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09	View PDF Company name changed remitia solutions LIMITED\certificate issued on 10/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-09 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Dec 2015	AD01	Registered office address changed from 1 Beckenham Grove Bromley BR2 0JN to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 December 2015	View PDF Registered office address changed from 1 Beckenham Grove Bromley BR2 0JN to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 18 December 2015 - link opens in a new window - 1 page (1 page)
17 Dec 2015	CERTNM	Company name changed adopt an sme LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16	View PDF Company name changed adopt an sme LIMITED\certificate issued on 17/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-16 - link opens in a new window - 3 pages (3 pages)
17 Dec 2015	TM02	Termination of appointment of Phillip Griffin as a secretary on 16 December 2015	View PDF Termination of appointment of Phillip Griffin as a secretary on 16 December 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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