PRECISIONLIFE LTD filing history - Find and update company information

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PRECISIONLIFE LTD

Company number 08687703

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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)
21 Dec 2023	MR01	Registration of charge 086877030002, created on 21 December 2023	View PDF Registration of charge 086877030002, created on 21 December 2023 - link opens in a new window - 18 pages (18 pages)
21 Dec 2023	MR01	Registration of charge 086877030003, created on 21 December 2023	View PDF Registration of charge 086877030003, created on 21 December 2023 - link opens in a new window - 18 pages (18 pages)
08 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with updates	View PDF Confirmation statement made on 28 October 2023 with updates - link opens in a new window - 11 pages (11 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 139,977.44	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 139,977.44 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 24 July 2023 GBP 136,206.21	View PDF Statement of capital following an allotment of shares on 24 July 2023 GBP 136,206.21 - link opens in a new window - 3 pages (3 pages)
23 May 2023	MR04	Satisfaction of charge 086877030001 in full	View PDF Satisfaction of charge 086877030001 in full - link opens in a new window - 1 page (1 page)
15 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
13 Apr 2023	MR01	Registration of charge 086877030001, created on 13 April 2023	View PDF Registration of charge 086877030001, created on 13 April 2023 - link opens in a new window - 19 pages (19 pages)
08 Mar 2023	AP01	Appointment of Mr Timothy Shaw as a director on 8 March 2023	View PDF Appointment of Mr Timothy Shaw as a director on 8 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of Peter Juul Kristensen as a director on 8 March 2023	View PDF Termination of appointment of Peter Juul Kristensen as a director on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 133,134.11	View PDF Statement of capital following an allotment of shares on 23 February 2023 GBP 133,134.11 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	PSC01	Notification of Rowan Gardner as a person with significant control on 27 February 2018	View PDF Notification of Rowan Gardner as a person with significant control on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of Stephen Philip Gardner as a person with significant control on 19 July 2022	View PDF Cessation of Stephen Philip Gardner as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	PSC07	Cessation of Array Holding Aps as a person with significant control on 19 July 2022	View PDF Cessation of Array Holding Aps as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with updates	View PDF Confirmation statement made on 28 October 2022 with updates - link opens in a new window - 11 pages (11 pages)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 2 November 2022 GBP 132,466.85	View PDF Statement of capital following an allotment of shares on 2 November 2022 GBP 132,466.85 - link opens in a new window - 6 pages (6 pages)
04 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 18 pages (18 pages)
24 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
30 Aug 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 July 2022 GBP 131,586.71	View PDF Second filing of a statement of capital following an allotment of shares on 19 July 2022 GBP 131,586.71 - link opens in a new window - 10 pages (10 pages)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 19 July 2022 GBP 130,918.19 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2022.	View PDF Statement of capital following an allotment of shares on 19 July 2022 GBP 130,918.19 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2022. - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	SH01	Statement of capital following an allotment of shares on 11 March 2022 GBP 119,978.87	View PDF Statement of capital following an allotment of shares on 11 March 2022 GBP 119,978.87 - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
23 Nov 2021	PSC02	Notification of Array Holding Aps as a person with significant control on 9 March 2021	View PDF Notification of Array Holding Aps as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	PSC01	Notification of Stephen Philip Gardner as a person with significant control on 9 March 2021	View PDF Notification of Stephen Philip Gardner as a person with significant control on 9 March 2021 - link opens in a new window - 2 pages (2 pages)

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