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PRECEPTECH LTD

Company number 12806729

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jul 2024	SH01	Statement of capital following an allotment of shares on 3 July 2024 GBP 100.99	View PDF Statement of capital following an allotment of shares on 3 July 2024 GBP 100.99 - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2024	TM01	Termination of appointment of Ayushi Goyal as a director on 21 March 2024	View PDF Termination of appointment of Ayushi Goyal as a director on 21 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 1 March 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AP01	Appointment of Ms Ayushi Goyal as a director on 13 October 2023	View PDF Appointment of Ms Ayushi Goyal as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	AP01	Appointment of Mr Mauricio Azevedo Lage Ferreira as a director on 12 May 2023	View PDF Appointment of Mr Mauricio Azevedo Lage Ferreira as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Luca Santachiara as a person with significant control on 18 October 2022	View PDF Cessation of Luca Santachiara as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	PSC07	Cessation of Charles Richard Johanson Iv as a person with significant control on 18 October 2022	View PDF Cessation of Charles Richard Johanson Iv as a person with significant control on 18 October 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2022	TM01	Termination of appointment of Charles Richard Johanson Iv as a director on 18 October 2022	View PDF Termination of appointment of Charles Richard Johanson Iv as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	TM01	Termination of appointment of Luca Santachiara as a director on 18 October 2022	View PDF Termination of appointment of Luca Santachiara as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 16 August 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
13 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-11 GBP 99.99	View PDF Incorporation Statement of capital on 2020-08-11 GBP 99.99 - link opens in a new window - 34 pages (34 pages)

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PRECEPTECH LTD

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