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PRESCIENSE LIMITED

Company number 09718175

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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)
13 Jul 2016	AD01	Registered office address changed from 7 Moore Park Road London SW6 2JB England to Flat 1 53 Drayton Gardens London SW10 9RX on 13 July 2016	View PDF Registered office address changed from 7 Moore Park Road London SW6 2JB England to Flat 1 53 Drayton Gardens London SW10 9RX on 13 July 2016 - link opens in a new window - 1 page (1 page)
21 Mar 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 133.33	View PDF Statement of capital following an allotment of shares on 15 January 2016 GBP 133.33 - link opens in a new window - 4 pages (4 pages)
21 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Feb 2016	AP01	Appointment of Mr Lee Crossley as a director on 2 February 2016	View PDF Appointment of Mr Lee Crossley as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr John Farrugia as a director on 2 February 2016	View PDF Appointment of Mr John Farrugia as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	AP01	Appointment of Mr Gerd Busker as a director on 2 February 2016	View PDF Appointment of Mr Gerd Busker as a director on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2015	SH01	Statement of capital following an allotment of shares on 2 December 2015 GBP 52.5	View PDF Statement of capital following an allotment of shares on 2 December 2015 GBP 52.5 - link opens in a new window - 3 pages (3 pages)
05 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-05 GBP 50 - link opens in a new window - 7 pages (7 pages)

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