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PRECISIONADVISORS HOLDINGS, LTD

Company number 09732325

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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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016	View PDF Notification of Stephen Allen Schwarzman as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	PSC09	Withdrawal of a person with significant control statement on 12 September 2023	View PDF Withdrawal of a person with significant control statement on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with updates	View PDF Confirmation statement made on 12 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2023	SH19	Statement of capital on 14 July 2023 GBP 1	View PDF Statement of capital on 14 July 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	CAP-SS	Solvency Statement dated 12/07/23	View PDF Solvency Statement dated 12/07/23 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ The sum of £611,718.00 be capitalised 12/07/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ The sum of £611,718.00 be capitalised 12/07/2023 - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	SH01	Statement of capital following an allotment of shares on 12 July 2023 GBP 612,718	View PDF Statement of capital following an allotment of shares on 12 July 2023 GBP 612,718 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 May 2023	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
17 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	TM01	Termination of appointment of John B. Mariano as a director on 29 November 2021	View PDF Termination of appointment of John B. Mariano as a director on 29 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	AP01	Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021	View PDF Appointment of Mr Krzysztof Aleksander Mazurek as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Matthew J Dezee as a director on 29 November 2021	View PDF Appointment of Mr Matthew J Dezee as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
16 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2021	CH01	Director's details changed for Mr John B. Mariano on 4 September 2020	View PDF Director's details changed for Mr John B. Mariano on 4 September 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
18 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-05 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)

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