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PRESERVICA LTD

Company number 07998621

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Company Results (links open in a new window)
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)
21 Jul 2026 SH01 Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,714.3329
View PDF Statement of capital following an allotment of shares on 22 June 2026
  • GBP 1,714.3329
- link opens in a new window - 5 pages (5 pages)
14 May 2026 TM01 Termination of appointment of Stephen John Curl as a director on 30 April 2026
View PDF Termination of appointment of Stephen John Curl as a director on 30 April 2026 - link opens in a new window - 1 page (1 page)
07 Apr 2026 CS01 Confirmation statement made on 20 March 2026 with updates
View PDF Confirmation statement made on 20 March 2026 with updates - link opens in a new window - 7 pages (7 pages)
10 Dec 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
09 Oct 2025 CH01 Director's details changed for Mr Michael William Quinn on 1 July 2025
View PDF Director's details changed for Mr Michael William Quinn on 1 July 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 PSC02 Notification of Gresham House Income & Growth 2 Vct Plc as a person with significant control on 14 January 2025
View PDF Notification of Gresham House Income & Growth 2 Vct Plc as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 PSC02 Notification of Gresham House Income & Growth Vct Plc as a person with significant control on 14 January 2025
View PDF Notification of Gresham House Income & Growth Vct Plc as a person with significant control on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
18 Sep 2025 PSC09 Withdrawal of a person with significant control statement on 18 September 2025
View PDF Withdrawal of a person with significant control statement on 18 September 2025 - link opens in a new window - 2 pages (2 pages)
03 Apr 2025 CS01 Confirmation statement made on 20 March 2025 with updates
View PDF Confirmation statement made on 20 March 2025 with updates - link opens in a new window - 8 pages (8 pages)
03 Jan 2025 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)
03 Jan 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
03 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages)
17 Apr 2024 CS01 Confirmation statement made on 20 March 2024 with updates
View PDF Confirmation statement made on 20 March 2024 with updates - link opens in a new window - 8 pages (8 pages)
27 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
27 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
27 Dec 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
13 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 November 2023
  • GBP 1,687.3329
View PDF Statement of capital following an allotment of shares on 15 November 2023
  • GBP 1,687.3329
- link opens in a new window - 5 pages (5 pages)
25 Jul 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
05 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
View PDF Confirmation statement made on 20 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 1,536.7929
View PDF Statement of capital following an allotment of shares on 28 October 2022
  • GBP 1,536.7929
- link opens in a new window - 5 pages (5 pages)
22 Nov 2022 CH01 Director's details changed for Mr Jonathan Fitzgerald Tilbury on 21 November 2022
View PDF Director's details changed for Mr Jonathan Fitzgerald Tilbury on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 CH01 Director's details changed for Mr Michael William Quinn on 21 November 2022
View PDF Director's details changed for Mr Michael William Quinn on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 AP01 Appointment of Mr Kenneth Surdan as a director on 1 November 2022
View PDF Appointment of Mr Kenneth Surdan as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022 TM01 Termination of appointment of Paul Allman as a director on 1 November 2022
View PDF Termination of appointment of Paul Allman as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)