PRECIS (1136) LIMITED

Company number 02714156

Date	Type	Description	View / Download
16 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Dec 2020	TM01	Termination of appointment of Bernard Akinwale Akinla as a director on 8 December 2020	(1 page)
13 Oct 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
11 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jul 2020	DS01	Application to strike the company off the register	(2 pages)
10 Jun 2020	PSC08	Notification of a person with significant control statement	(2 pages)
10 Jun 2020	PSC07	Cessation of Information Resources, Inc. as a person with significant control on 10 June 2020	(1 page)
10 Jun 2020	CS01	Confirmation statement made on 13 May 2020 with updates	(4 pages)
10 Jun 2020	AD04	Register(s) moved to registered office address 54 Portland Place London W1B 1DY	(1 page)
16 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
07 Oct 2019	SH19	Statement of capital on 7 October 2019 GBP 1,000	(5 pages)
07 Oct 2019	SH02	Sub-division of shares on 4 September 2019	(4 pages)
07 Oct 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 13,459,259	(4 pages)
18 Sep 2019	SH20	Statement by Directors	(1 page)
18 Sep 2019	CAP-SS	Solvency Statement dated 04/09/19	(2 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Sep 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Sep 2019	SH08	Change of share class name or designation	(2 pages)
17 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary shares 04/09/2019 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Jun 2019	CS01	Confirmation statement made on 13 May 2019 with updates	(4 pages)
21 Jun 2019	AD02	Register inspection address has been changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 54 Portland Place London W1B 1DY	(1 page)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
07 Jun 2019	CH01	Director's details changed for Mr. Kenneth Russell Johns on 22 May 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Gavin John Thistlethwaite on 22 May 2019	(2 pages)
07 Jun 2019	CH01	Director's details changed for Mr Bernard Akinwale Akinla on 22 May 2019	(2 pages)