PRECIS (1814) LIMITED

Company number 03835524

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mr Naresh Kumar Sethi as a director on 1 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Tadeu Luiz Marroco as a director on 1 December 2016	(1 page)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 13 August 2016 GBP 1,728,058,958 RUB 9,367,032,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	(7 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 18 July 2016 GBP 1,743,171,547	(4 pages)
01 Dec 2016	SH01	Statement of capital following an allotment of shares on 20 August 2016 RUB 9,367,032,000 GBP 1,728,058,958 ZAR 6,204,600,000 ANNOTATION Clarification a second filed SH01 was registered on 19/01/2017	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
07 Jul 2016	AP03	Appointment of Sophie Louise Edmonds Kerr as a secretary on 6 July 2016	(2 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,728,058,958	(6 pages)
05 Oct 2015	TM02	Termination of appointment of Sallie Ellis as a secretary on 11 September 2015	(1 page)
24 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 April 2015	(18 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
26 Aug 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 1,728,058,958.00	(4 pages)
06 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 58,958 Statement of capital on 2015-09-24 GBP 1,728,058,958 ANNOTATION Clarification a second filed AR01 was registered on 24/09/2015	(8 pages)
13 Jan 2015	AP01	Appointment of Carola Wiegand as a director on 17 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kenneth John Hardman as a director on 19 December 2014	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
12 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 58,958	(7 pages)
17 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
30 Aug 2013	AP03	Appointment of Miss Sallie Ellis as a secretary	(2 pages)
21 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	(7 pages)
20 May 2013	CH01	Director's details changed for Mr Tadeu Luiz Marroco on 20 May 2013	(2 pages)
14 May 2013	TM02	Termination of appointment of Richard Cordeschi as a secretary	(1 page)
13 Aug 2012	TM01	Termination of appointment of Michael Hayes as a director	(1 page)
17 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jul 2012	AP01	Appointment of Tadeu Marroco as a director	(2 pages)