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PREACTION LIMITED

Company number 13190402

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Company Results (links open in a new window)
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)
13 Jun 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 12 pages (12 pages)
21 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AD01	Registered office address changed from 4 Admiral Way Sunderland Tyne and Wear SR3 3XW England to 16 Pickersgill Court Quay West Business Park Sunderland Tyne and Wear SR5 2AQ on 30 June 2023	View PDF Registered office address changed from 4 Admiral Way Sunderland Tyne and Wear SR3 3XW England to 16 Pickersgill Court Quay West Business Park Sunderland Tyne and Wear SR5 2AQ on 30 June 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2022	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 12 pages (12 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2022	AA01	Current accounting period shortened from 28 February 2022 to 31 August 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 August 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
25 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
25 Apr 2022	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)
25 Apr 2022	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)
22 Apr 2022	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 - 6 pages (6 pages)
19 Apr 2022	PSC01	Notification of Sean Michael Heavisides as a person with significant control on 31 August 2021	View PDF Notification of Sean Michael Heavisides as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	PSC07	Cessation of Stephen Andrew Wiles as a person with significant control on 31 August 2021	View PDF Cessation of Stephen Andrew Wiles as a person with significant control on 31 August 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AP01	Appointment of Mr Ross Gill as a director on 6 September 2021	View PDF Appointment of Mr Ross Gill as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Sean Michael Heavisides as a director on 6 September 2021	View PDF Appointment of Mr Sean Michael Heavisides as a director on 6 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	PSC04	Change of details for Mr Stephen Andrew Wiles as a person with significant control on 9 February 2021	View PDF Change of details for Mr Stephen Andrew Wiles as a person with significant control on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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