PRECIS (1814) LIMITED

Company number 03835524

Date	Type	Description	View / Download
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	(6 pages)
13 Aug 2019	CAP-SS	Solvency Statement dated 31/07/19	(1 page)
13 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 01/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Aug 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
27 Jun 2019	CS01	Confirmation statement made on 27 June 2019 with no updates	(3 pages)
01 Apr 2019	TM01	Termination of appointment of Naresh Kumar Sethi as a director on 31 March 2019	(1 page)
18 Mar 2019	AP01	Appointment of Ms Noelle Colfer as a director on 18 March 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of Robert James Casey as a director on 11 March 2019	(1 page)
08 Mar 2019	AP03	Appointment of Mr Jonathan Michael Guttridge as a secretary on 8 March 2019	(2 pages)
08 Mar 2019	TM02	Termination of appointment of Sophie Louise Edmonds Kerr as a secretary on 8 March 2019	(1 page)
12 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with no updates	(3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
27 Jun 2018	AP01	Appointment of Mr Andrew James Barrett as a director on 25 June 2018	(2 pages)
30 Jan 2018	TM01	Termination of appointment of Richard Remon Bakker as a director on 1 January 2018	(1 page)
28 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(6 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 17 October 2016 RUB 9,367,032,000 ZAR 6,204,600,000 GBP 1,858,993,931	(9 pages)
15 Jun 2017	AP01	Appointment of Mr Richard Remon Bakker as a director on 1 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Neil Arthur Wadey as a director on 1 June 2017	(2 pages)
14 Jun 2017	TM01	Termination of appointment of Nicola Snook as a director on 31 May 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(7 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 October 2016 ZAR 6,204,600,000 RUB 9,367,032,000 GBP 1,858,992,931	(9 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 19 September 2016 RUB 9,367,032,000 ZAR 6,204,600,000 GBP 1,802,905,060	(9 pages)
19 Jan 2017	RP04SH01	Second filed SH01 - 20/08/16 Statement of Capital rub 9367032000 20/08/16 Statement of Capital zar 6204600000 20/08/16 Statement of Capital gbp 1743171547	(11 pages)
19 Jan 2017	RP04SH01	Second filed SH01 - 13/08/16 Statement of Capital rub 9367032000 13/08/16 Statement of Capital gbp 1743171547	(9 pages)