PRECISION PROCO (HOLDINGS) LIMITED

Company Documents

DateDescription
05/08/255 August 2025 NewAppointment of Paul Woolley as a director on 2025-04-01

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05/08/255 August 2025 NewAppointment of Carl White as a director on 2025-04-01

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12/06/2512 June 2025 NewRegistration of charge 150969850001, created on 2025-06-09

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31/12/2431 December 2024 Group of companies' accounts made up to 2024-03-31

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12/12/2412 December 2024 Change of details for Mr Gary Ian Peeling as a person with significant control on 2023-12-08

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12/12/2412 December 2024 Notification of Matthew Jonathan Bailey as a person with significant control on 2023-12-08

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09/10/249 October 2024 Termination of appointment of Philip John Osmond as a director on 2024-10-01

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12/04/2412 April 2024 Change of share class name or designation

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Memorandum and Articles of Association

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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07/04/247 April 2024 Resolutions

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04/04/244 April 2024 Certificate of change of name

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25/03/2425 March 2024 Current accounting period shortened from 2024-08-31 to 2024-03-31

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18/12/2318 December 2023 Memorandum and Articles of Association

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Resolutions

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18/12/2318 December 2023 Consolidation of shares on 2023-12-08

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18/12/2318 December 2023 Resolutions

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12/12/2312 December 2023 Change of share class name or designation

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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08/12/238 December 2023 Statement of capital following an allotment of shares on 2023-12-08

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23/11/2323 November 2023 Appointment of Mr Andrew Skarpellis as a director on 2023-11-23

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25/08/2325 August 2023 Incorporation

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