PRESERVICA LTD: Filings

  • Overview

    Company NamePRESERVICA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07998621
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PRESERVICA LTD?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    34 pagesAA

    Director's details changed for Mr Michael William Quinn on Jul 01, 2025

    2 pagesCH01

    Notification of Gresham House Income & Growth 2 Vct Plc as a person with significant control on Jan 14, 2025

    2 pagesPSC02

    Notification of Gresham House Income & Growth Vct Plc as a person with significant control on Jan 14, 2025

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Sep 18, 2025

    2 pagesPSC09

    Confirmation statement made on Mar 20, 2025 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Group of companies' accounts made up to Mar 31, 2024

    36 pagesAA

    Confirmation statement made on Mar 20, 2024 with updates

    8 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    57 pagesMA

    Memorandum and Articles of Association

    57 pagesMA

    Statement of capital following an allotment of shares on Nov 15, 2023

    • Capital: GBP 1,687.3329
    5 pagesSH01

    Group of companies' accounts made up to Mar 31, 2023

    36 pagesAA

    Confirmation statement made on Mar 20, 2023 with updates

    7 pagesCS01

    Statement of capital following an allotment of shares on Oct 28, 2022

    • Capital: GBP 1,536.7929
    5 pagesSH01

    Director's details changed for Mr Jonathan Fitzgerald Tilbury on Nov 21, 2022

    2 pagesCH01

    Director's details changed for Mr Michael William Quinn on Nov 21, 2022

    2 pagesCH01

    Appointment of Mr Kenneth Surdan as a director on Nov 01, 2022

    2 pagesAP01

    Termination of appointment of Paul Allman as a director on Nov 01, 2022

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    21 pagesAA

    Confirmation statement made on Mar 20, 2022 with updates

    7 pagesCS01

    Memorandum and Articles of Association

    56 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0