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PRACTICE ENTERPRISE SERVICES LTD

Company number 12363339

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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)
10 Apr 2024 CS01 Confirmation statement made on 19 March 2024 with updates
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
04 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 May 2022 CS01 Confirmation statement made on 7 April 2022 with updates
03 May 2022 SH01 Statement of capital following an allotment of shares on 20 April 2022
  • GBP 380
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2021 AA Micro company accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 190
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
17 Apr 2020 PSC01 Notification of Adrian Dion as a person with significant control on 3 April 2020
17 Apr 2020 PSC07 Cessation of Emma Elizabeth Hackett as a person with significant control on 3 April 2020
16 Apr 2020 AP03 Appointment of Mrs Emma Hackett as a secretary on 3 April 2020
16 Apr 2020 AP01 Appointment of Mr Adrian Dion as a director on 3 April 2020
16 Apr 2020 TM01 Termination of appointment of Emma Elizabeth Hackett as a director on 3 April 2020
03 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-03
13 Dec 2019 NEWINC Incorporation
Statement of capital on 2019-12-13
  • GBP 100