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PRECISION PROCO GROUP LTD

Company number 12746789

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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)
09 Oct 2024	TM01	Termination of appointment of Philip John Osmond as a director on 1 October 2024	View PDF Termination of appointment of Philip John Osmond as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
07 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 45 pages (45 pages)
10 Dec 2023	SH02	Sub-division of shares on 30 November 2023	View PDF Sub-division of shares on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
10 Dec 2023	SH02	Consolidation of shares on 30 November 2023	View PDF Consolidation of shares on 30 November 2023 - link opens in a new window - 25 pages (25 pages)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	PSC07	Cessation of Simple Whc Ltd as a person with significant control on 8 December 2023	View PDF Cessation of Simple Whc Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	PSC02	Notification of Cosmic Hc Ltd as a person with significant control on 8 December 2023	View PDF Notification of Cosmic Hc Ltd as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
05 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
01 Dec 2023	PSC07	Cessation of Gary Ian Peeling as a person with significant control on 1 December 2023	View PDF Cessation of Gary Ian Peeling as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC07	Cessation of Matthew Jonathan Bailey as a person with significant control on 1 December 2023	View PDF Cessation of Matthew Jonathan Bailey as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	PSC02	Notification of Simple Whc Ltd as a person with significant control on 1 December 2023	View PDF Notification of Simple Whc Ltd as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 1,037.97	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 1,037.97 - link opens in a new window - 27 pages (27 pages)
30 Nov 2023	SH19	Statement of capital on 30 November 2023 GBP 1,015.562	View PDF Statement of capital on 30 November 2023 GBP 1,015.562 - link opens in a new window - 28 pages (28 pages)
30 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)

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PRECISION PROCO GROUP LTD

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