PRECISION MARKETING GROUP HOLDINGS LTD

Company number 13923670

Date	Type	Description	View / Download
18 Sep 2024	AA	Group of companies' accounts made up to 31 March 2024	(31 pages)
05 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with no updates	(3 pages)
22 Nov 2023	AA	Group of companies' accounts made up to 31 March 2023	(34 pages)
17 May 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with updates	(7 pages)
04 Jan 2023	CH01	Director's details changed for Mrs Ying Li on 20 December 2022	(2 pages)
25 Oct 2022	SH08	Change of share class name or designation	(2 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 10,920	(5 pages)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 April 2022 GBP 10,370	(4 pages)
01 Jun 2022	AP01	Appointment of Mrs Ying Li as a director on 7 April 2022	(2 pages)
01 Jun 2022	AP01	Appointment of Mr Scott Alexander Ford as a director on 7 April 2022	(2 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 210,150	(4 pages)
25 May 2022	SH01	Statement of capital following an allotment of shares on 24 March 2022 GBP 210,150	(4 pages)
05 May 2022	CH03	Secretary's details changed for Mrs Ying Li on 7 April 2022	(1 page)
27 Apr 2022	SH02	Statement of capital on 25 March 2022 GBP 10,150	(4 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 30/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Apr 2022	MA	Memorandum and Articles of Association	(21 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Apr 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-02-17 GBP 1	(32 pages)