PREFCAP LIMITED filing history - Find and update company information

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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)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 November 2012 GBP 3,201,031.847	View PDF Statement of capital following an allotment of shares on 13 November 2012 GBP 3,201,031.847 - link opens in a new window - 4 pages (4 pages)
17 Oct 2012	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 3,199,209.325	View PDF Statement of capital following an allotment of shares on 9 October 2012 GBP 3,199,209.325 - link opens in a new window - 4 pages (4 pages)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 3,197,704.322	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 3,197,704.322 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 3 August 2012 GBP 3,195,773.105	View PDF Statement of capital following an allotment of shares on 3 August 2012 GBP 3,195,773.105 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 3,193,566.285	View PDF Statement of capital following an allotment of shares on 10 July 2012 GBP 3,193,566.285 - link opens in a new window - 4 pages (4 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 52 pages (52 pages)
13 Jun 2012	SH01	Statement of capital following an allotment of shares on 1 June 2012 GBP 3,191,859.472	View PDF Statement of capital following an allotment of shares on 1 June 2012 GBP 3,191,859.472 - link opens in a new window - 4 pages (4 pages)
28 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint dirs/aud 21/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-appoint dirs/aud 21/05/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 42 pages (42 pages)
22 May 2012	AP01	Appointment of Mr Samuel Colin Black as a director	View PDF Appointment of Mr Samuel Colin Black as a director - link opens in a new window - 2 pages (2 pages)
21 May 2012	TM01	Termination of appointment of Nicholas Moss as a director	View PDF Termination of appointment of Nicholas Moss as a director - link opens in a new window - 1 page (1 page)
14 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 3,190,238.96	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 3,190,238.96 - link opens in a new window - 4 pages (4 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 3,188,489.38	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 3,188,489.38 - link opens in a new window - 4 pages (4 pages)
06 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 March 2012 GBP 3,186,994.235	View PDF Statement of capital following an allotment of shares on 2 March 2012 GBP 3,186,994.235 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 3,184,981.535	View PDF Statement of capital following an allotment of shares on 3 February 2012 GBP 3,184,981.535 - link opens in a new window - 4 pages (4 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 9 January 2012 GBP 3,182,801.12	View PDF Statement of capital following an allotment of shares on 9 January 2012 GBP 3,182,801.12 - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 3,180,525.902	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 3,180,525.902 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
09 Dec 2011	AR01	Annual return made up to 10 November 2011 with bulk list of shareholders	View PDF Annual return made up to 10 November 2011 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
09 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 44 pages (44 pages)
26 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AP01	Appointment of Duncan Roy Sedgwick as a director	View PDF Appointment of Duncan Roy Sedgwick as a director - link opens in a new window - 3 pages (3 pages)
06 Dec 2010	AR01	Annual return made up to 10 November 2010 with bulk list of shareholders	View PDF Annual return made up to 10 November 2010 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 26 October 2010 GBP 1,755,525.9025	View PDF Statement of capital following an allotment of shares on 26 October 2010 GBP 1,755,525.9025 - link opens in a new window - 4 pages (4 pages)
03 Nov 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)

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