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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)
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 CERT10 Certificate of re-registration from Public Limited Company to Private
27 Jun 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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
21 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2017 TM01 Termination of appointment of Jill Collighan as a director on 1 November 2016
09 Feb 2017 TM01 Termination of appointment of Colin Hutchinson as a director on 1 November 2016
03 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
05 Jul 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
19 May 2016 AP01 Appointment of Mr Anthony Charles Weaver as a director on 31 March 2016
19 May 2016 TM01 Termination of appointment of Jonathan Andrew Holyhead as a director on 31 March 2016
14 Jan 2016 SH01 Statement of capital following an allotment of shares on 23 November 2015
  • GBP 5,674,221.90
26 Oct 2015 SH02 Consolidation of shares on 20 August 2015
26 Oct 2015 SH01 Statement of capital following an allotment of shares on 21 August 2015
  • GBP 8,437,408.79
10 Sep 2015 AP01 Appointment of Mrs Jill Collighan as a director on 21 August 2015
10 Sep 2015 AP01 Appointment of Mr Jonathan Andrew Holyhead as a director on 21 August 2015