Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Apr 2024 |
CERTNM |
Company name changed presca LIMITED\certificate issued on 10/04/24
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RES15 ‐
Change company name resolution on 2024-03-08
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10 Apr 2024 |
CONNOT |
Change of name notice
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27 Dec 2023 |
LIQ02 |
Statement of affairs
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22 Dec 2023 |
AD01 |
Registered office address changed from Boho Five Bridge Street East Middlesbrough TS2 1NY England to Suite 5 2nd Floor Bulman House Regent Centre Newcastle upon Tyne NE3 3LS on 22 December 2023
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22 Dec 2023 |
600 |
Appointment of a voluntary liquidator
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22 Dec 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-12-18
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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12 Apr 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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12 Jul 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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17 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 May 2022 |
MA |
Memorandum and Articles of Association
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13 May 2022 |
CC04 |
Statement of company's objects
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13 May 2022 |
AD02 |
Register inspection address has been changed to Ground Floor Offices 4 Unity Street Bristol BS1 5HH
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10 May 2022 |
PSC08 |
Notification of a person with significant control statement
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10 May 2022 |
PSC07 |
Cessation of Christopher James Picotte as a person with significant control on 2 March 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from , Bridge St E, Middlesbrough Boho Five Bridge Street East Middlesbrough TS2 1NY England to Boho Five Bridge Street East Middlesbrough TS2 1NY on 12 April 2022
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12 Apr 2022 |
AD01 |
Registered office address changed from Launchpad Offices Victoria Rd Middlesbrough Cleveland TS1 3BX England to , Bridge St E, Middlesbrough Boho Five Bridge Street East Middlesbrough TS2 1NY on 12 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with updates
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05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2022
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01 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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