- Company Overview for PRECISE.TV HOLDINGS LIMITED (11198909)
- Filing history for PRECISE.TV HOLDINGS LIMITED (11198909)
- People for PRECISE.TV HOLDINGS LIMITED (11198909)
- More for PRECISE.TV HOLDINGS LIMITED (11198909)
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
|
|
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
|
|
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
|
|
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
|