PREFCAP LIMITED

Company number 04958332

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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 Jan 2020 CS01 Confirmation statement made on 22 July 2019 with updates
21 Jan 2020 SH03 Purchase of own shares.
07 Jan 2020 SH06 Cancellation of shares. Statement of capital on 21 August 2015
  • GBP 5,004,709.50
20 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
19 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Nov 2018 AD03 Register(s) moved to registered inspection location 100 Fetter Lane London EC4A 1BN
16 Nov 2018 AD02 Register inspection address has been changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to 100 Fetter Lane London EC4A 1BN
16 Nov 2018 AP01 Appointment of Mr John Michael Treacy as a director on 9 November 2018
25 Oct 2018 AD01 Registered office address changed from 100 Fetter Lane London EC4A 1BN to 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ on 25 October 2018
11 Sep 2018 TM02 Termination of appointment of Jill Collighan as a secretary on 7 September 2018
11 Sep 2018 TM01 Termination of appointment of Clive Nathan Carver as a director on 7 September 2018
24 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
06 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
28 Jun 2018 CONNOT Change of name notice
28 Jun 2018 CERTNM Company name changed 365 agile group LIMITED\certificate issued on 28/06/18
27 Jun 2018 MAR Re-registration of Memorandum and Articles
27 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
27 Jun 2018 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2018 RR02 Re-registration from a public company to a private limited company
26 Apr 2018 AP01 Appointment of Mr Marc Young as a director on 25 April 2018
26 Apr 2018 TM01 Termination of appointment of Anthony Charles Weaver as a director on 25 April 2018
15 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
25 Jul 2017 PSC08 Notification of a person with significant control statement
30 Jun 2017 AA Group of companies' accounts made up to 31 December 2016