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PRECISE.TV HOLDINGS LIMITED

Company number 11198909

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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)
06 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1,381.161
02 Jan 2025 PSC07 Cessation of Nadav Meir Shmuel as a person with significant control on 23 December 2024
02 Jan 2025 PSC07 Cessation of Christian Dankl as a person with significant control on 23 December 2024
02 Jan 2025 PSC02 Notification of Hamsard 3798 Limited as a person with significant control on 23 December 2024
02 Jan 2025 TM01 Termination of appointment of Alan Stewart Kennedy as a director on 23 December 2024
02 Jan 2025 SH01 Statement of capital following an allotment of shares on 23 December 2024
  • GBP 1,381.16
04 Dec 2024 AA Group of companies' accounts made up to 31 December 2023
16 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with no updates
04 Dec 2023 CH01 Director's details changed for Mr Nadav Meir Shmuel on 30 June 2021
04 Dec 2023 CH01 Director's details changed for Mr Christian Dankl on 30 June 2021
04 Dec 2023 PSC04 Change of details for Mr Nadav Meir Shmuel as a person with significant control on 30 June 2021
04 Dec 2023 PSC04 Change of details for Mr Christian Dankl as a person with significant control on 30 June 2021
29 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with updates
22 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 AD01 Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to The Harley Building 77-79 New Cavendish Street London W1W 6XB on 15 November 2022
04 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
09 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
10 Sep 2021 AA Accounts for a small company made up to 31 December 2020
16 Apr 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
21 Jun 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,185.76