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PRECURSOR TECHNOLOGY GROUP LIMITED

Company number 14793236

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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)
14 Oct 2024	AA01	Previous accounting period shortened from 30 April 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 April 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Jul 2024	SH01	Statement of capital following an allotment of shares on 15 June 2024 GBP 8.42	View PDF Statement of capital following an allotment of shares on 15 June 2024 GBP 8.42 - link opens in a new window - 3 pages (3 pages)
07 Jul 2024	AD01	Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom to Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 7 July 2024	View PDF Registered office address changed from 3 Greengate Cardale Park Harrogate HG3 1GY United Kingdom to Portland House New Bridge Street West Newcastle upon Tyne NE1 8AL on 7 July 2024 - link opens in a new window - 1 page (1 page)
05 Jul 2024	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 - 2 pages (2 pages)
04 Jun 2024	CS01	Confirmation statement made on 4 June 2024 with updates	View PDF Confirmation statement made on 4 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Dec 2023	CERTNM	Company name changed ruby red LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04	View PDF Company name changed ruby red LIMITED\certificate issued on 05/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-04 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 June 2023 GBP 8	View PDF Statement of capital following an allotment of shares on 23 June 2023 GBP 8 - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	TM01	Termination of appointment of Paul Douglas Land as a director on 23 June 2023	View PDF Termination of appointment of Paul Douglas Land as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC07	Cessation of Paul Douglas Land as a person with significant control on 23 June 2023	View PDF Cessation of Paul Douglas Land as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	PSC01	Notification of Jordan Jon Carter as a person with significant control on 23 June 2023	View PDF Notification of Jordan Jon Carter as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	PSC01	Notification of Scott Stephen Cardow as a person with significant control on 23 June 2023	View PDF Notification of Scott Stephen Cardow as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Jordan Jon Carter as a director on 23 June 2023	View PDF Appointment of Mr Jordan Jon Carter as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	AP01	Appointment of Mr Scott Stephen Cardow as a director on 23 June 2023	View PDF Appointment of Mr Scott Stephen Cardow as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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