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PRECIS (1814) LIMITED

Company number 03835524

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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)
13 Jan 2024 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 482,991,507
  • ZAR 1,204,600,000
12 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2024 SH02 Statement of capital on 11 December 2023
  • GBP 271,520,472
  • ZAR 1,204,600,000
29 Aug 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
08 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
22 Jun 2022 AP01 Appointment of Mr Halahawaduge Kasun Saminda Fernando as a director on 31 May 2022
07 Jun 2022 TM01 Termination of appointment of Carola Wiegand as a director on 30 May 2022
17 Aug 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 27 June 2021 with updates
26 Feb 2021 CH01 Director's details changed for Ms Carola Wiegand on 15 August 2015
31 Dec 2020 SH02 Statement of capital on 17 November 2020
  • GBP 271,520,472
  • ZAR 6,204,600,000
23 Dec 2020 RP04SH01 Second filed SH01 - 17/11/20 Statement of Capital rub 17367032000 17/11/20 Statement of Capital zar 6204600000 17/11/20 Statement of Capital gbp 271520472
21 Dec 2020 SH01 Statement of capital following an allotment of shares on 17 November 2020
  • GBP 100,000,000
  • RUB 17,367,032,000
  • ZAR 6,204,600,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/12/2020
21 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2020 SH01 Statement of capital following an allotment of shares on 14 August 2019
  • GBP 100,000,000
  • RUB 17,367,032,000
  • ZAR 6,204,600,000
06 Nov 2020 AA Full accounts made up to 31 December 2019
09 Oct 2020 AP01 Appointment of Mrs Ruth Wilson as a director on 16 September 2020
07 Oct 2020 AP03 Appointment of Shital Mehta as a secretary on 16 September 2020
08 Aug 2020 CS01 Confirmation statement made on 27 June 2020 with updates
26 Jun 2020 TM01 Termination of appointment of Noelle Colfer as a director on 31 March 2020
24 Jan 2020 TM02 Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020
13 Aug 2019 SH20 Statement by Directors
13 Aug 2019 SH19 Statement of capital on 13 August 2019
  • RUB 9,367,032,000
  • ZAR 6,204,600,000
  • GBP 100,000,000