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