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PRECISION FOR MEDICINE HOLDINGS (UK), LTD.

Company number 10687456

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 23 March 2017	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/04/2023	View PDF Resolutions RES13 ‐ Sub-division 28/04/2023 - link opens in a new window - 2 pages (2 pages)
13 May 2023	SH02	Sub-division of shares on 28 April 2023	View PDF Sub-division of shares on 28 April 2023 - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH19	Statement of capital on 2 May 2023 GBP 100	View PDF Statement of capital on 2 May 2023 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 May 2023	CAP-SS	Solvency Statement dated 28/04/23	View PDF Solvency Statement dated 28/04/23 - link opens in a new window - 2 pages (2 pages)
02 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2023 RES14 ‐ Capitalise £2003732.42 28/04/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 28/04/2023 RES14 ‐ Capitalise £2003732.42 28/04/2023 - link opens in a new window - 3 pages (3 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 2,004,732.42	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 2,004,732.42 - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 45 pages (45 pages)
24 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
21 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of John B. Mariano as a director on 29 November 2021	View PDF Termination of appointment of John B. Mariano as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Matthew J Dezee as a director on 29 November 2021	View PDF Appointment of Mr Matthew J Dezee as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021	View PDF Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	CH01	Director's details changed for Mr John B. Mariano on 4 September 2020	View PDF Director's details changed for Mr John B. Mariano on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
26 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)

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