PREFCAP LIMITED

Company Documents

Date	Description
28/03/2328 March 2023	Final Gazette dissolved via compulsory strike-off View Document
28/03/2328 March 2023	Final Gazette dissolved via compulsory strike-off View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
17/01/2317 January 2023	Compulsory strike-off action has been suspended View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
04/05/224 May 2022	Compulsory strike-off action has been discontinued View Document
04/05/224 May 2022	Compulsory strike-off action has been discontinued View Document
08/01/228 January 2022	Compulsory strike-off action has been suspended View Document
08/01/228 January 2022	Compulsory strike-off action has been suspended View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
07/12/217 December 2021	First Gazette notice for compulsory strike-off View Document
11/07/2111 July 2021	Termination of appointment of John Michael Treacy as a director on 2021-05-31 View Document
21/01/2021 January 2020	CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES View Document
21/01/2021 January 2020	RETURN OF PURCHASE OF OWN SHARES View Document
07/01/207 January 2020	21/08/15 STATEMENT OF CAPITAL GBP 5004709.50 View Document
30/12/1930 December 2019	Annual accounts for year ending 30 Dec 2019 View Accounts
20/11/1920 November 2019	DISS40 (DISS40(SOAD)) View Document
19/11/1919 November 2019	FIRST GAZETTE View Document
26/09/1926 September 2019	PREVSHO FROM 31/12/2018 TO 30/12/2018 View Document
16/11/1816 November 2018	DIRECTOR APPOINTED MR JOHN MICHAEL TREACY View Document
16/11/1816 November 2018	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
16/11/1816 November 2018	SAIL ADDRESS CHANGED FROM: 18 NEVILLE HOUSE LAUREL LANE HALESOWEN WEST MIDLANDS B63 3DA View Document
25/10/1825 October 2018	REGISTERED OFFICE CHANGED ON 25/10/2018 FROM 100 FETTER LANE LONDON EC4A 1BN View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, DIRECTOR CLIVE CARVER View Document
11/09/1811 September 2018	APPOINTMENT TERMINATED, SECRETARY JILL COLLIGHAN View Document
24/08/1824 August 2018	CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View Document
06/07/186 July 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
28/06/1828 June 2018	COMPANY NAME CHANGED 365 AGILE GROUP LIMITED CERTIFICATE ISSUED ON 28/06/18 View Document
27/06/1827 June 2018	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View Document
27/06/1827 June 2018	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
27/06/1827 June 2018	REREG PLC TO PRI; RES02 PASS DATE:2018-06-27 View Document
27/06/1827 June 2018	REREGISTRATION MEMORANDUM AND ARTICLES View Document
26/04/1826 April 2018	APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEAVER View Document
26/04/1826 April 2018	DIRECTOR APPOINTED MR MARC YOUNG View Document
15/08/1715 August 2017	CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View Document
25/07/1725 July 2017	NOTIFICATION OF PSC STATEMENT ON 21/06/2017 View Document
30/06/1730 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
21/06/1721 June 2017	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR COLIN HUTCHINSON View Document
09/02/179 February 2017	APPOINTMENT TERMINATED, DIRECTOR JILL COLLIGHAN View Document
03/08/163 August 2016	CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View Document
05/07/165 July 2016	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/07/164 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
19/05/1619 May 2016	DIRECTOR APPOINTED MR ANTHONY CHARLES WEAVER View Document
19/05/1619 May 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOLYHEAD View Document
14/01/1614 January 2016	23/11/15 STATEMENT OF CAPITAL GBP 5674221.90 View Document
26/10/1526 October 2015	21/08/15 STATEMENT OF CAPITAL GBP 8437408.79 View Document
26/10/1526 October 2015	CONSOLIDATION 20/08/15 View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MR JONATHAN ANDREW HOLYHEAD View Document
10/09/1510 September 2015	SECRETARY APPOINTED JILL COLLIGHAN View Document
10/09/1510 September 2015	DIRECTOR APPOINTED MRS JILL COLLIGHAN View Document
09/09/159 September 2015	REGISTERED OFFICE CHANGED ON 09/09/2015 FROM UNIT 514 METAL BOX FACTORY 30 GREAT GUILDFORD STREET LONDON SE1 0HS View Document
01/09/151 September 2015	ADOPT ARTICLES 20/08/2015 View Document
28/08/1528 August 2015	APPOINTMENT TERMINATED, SECRETARY BARBARA SPURRIER View Document
20/08/1520 August 2015	COMPANY NAME CHANGED IAFYDS PLC CERTIFICATE ISSUED ON 20/08/15 View Document
22/07/1522 July 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA JOYCE SPURRIER / 01/06/2015 View Document
22/07/1522 July 2015	22/07/15 NO MEMBER LIST View Document
21/07/1521 July 2015	ADOPT ARTICLES 07/02/2014 View Document
20/07/1520 July 2015	SUB-DIVISION 07/02/14 View Document
08/06/158 June 2015	REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 39 LONG ACRE LONDON WC2E 9LG View Document
15/05/1515 May 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
24/02/1524 February 2015	ARTICLES OF ASSOCIATION View Document
02/02/152 February 2015	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT View Document
08/12/148 December 2014	Annual return made up to 10 November 2014 with full list of shareholders View Document
26/11/1426 November 2014	30/06/14 STATEMENT OF CAPITAL GBP 30169270 View Document
11/08/1411 August 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
28/02/1428 February 2014	DIRECTOR APPOINTED MR CLIVE NATHAN CARVER View Document
19/02/1419 February 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH View Document
19/02/1419 February 2014	DIRECTOR APPOINTED MR COLIN HUTCHINSON View Document
19/02/1419 February 2014	APPOINTMENT TERMINATED, DIRECTOR SAMUEL BLACK View Document
10/02/1410 February 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
10/02/1410 February 2014	COMPANY NAME CHANGED VPHASE PLC CERTIFICATE ISSUED ON 10/02/14 View Document
07/02/147 February 2014	10/11/13 NO MEMBER LIST View Document
04/02/144 February 2014	NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT View Document
16/01/1416 January 2014	REGISTERED OFFICE CHANGED ON 16/01/2014 FROM CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB ENGLAND View Document
16/01/1416 January 2014	SECRETARY APPOINTED MRS BARBARA JOYCE SPURRIER View Document
06/01/146 January 2014	NOTICE OF END OF ADMINISTRATION View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR VANDA MURRAY View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, DIRECTOR DUNCAN SEDGWICK View Document
24/12/1324 December 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY View Document
22/12/1322 December 2013	APPOINTMENT TERMINATED, SECRETARY PHILIP BARRY View Document
21/11/1321 November 2013	NOTICE OF RESULT OF MEETING OF CREDITORS View Document
12/11/1312 November 2013	NOTICE OF STATEMENT OF AFFAIRS/2.14B View Document
30/10/1330 October 2013	STATEMENT OF ADMINISTRATOR'S PROPOSALS View Document
18/09/1318 September 2013	NOTICE OF ADMINISTRATOR'S APPOINTMENT View Document
31/08/1331 August 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
18/06/1318 June 2013	14/06/13 STATEMENT OF CAPITAL GBP 3474392 View Document
06/06/136 June 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/06/134 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
13/05/1313 May 2013	07/05/13 STATEMENT OF CAPITAL GBP 3471322.89 View Document
18/04/1318 April 2013	15/04/13 STATEMENT OF CAPITAL GBP 3468104 View Document
07/03/137 March 2013	01/03/13 STATEMENT OF CAPITAL GBP 3465869.81 View Document
06/03/136 March 2013	15/02/13 STATEMENT OF CAPITAL GBP 3463914.887 View Document
18/02/1318 February 2013	15/02/13 STATEMENT OF CAPITAL GBP 3463914.887 View Document
18/02/1318 February 2013	15/02/13 STATEMENT OF CAPITAL GBP 3462382.947 View Document
18/01/1318 January 2013	15/01/13 STATEMENT OF CAPITAL GBP 3461486.765 View Document

17/01/1317 January 2013	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/01/134 January 2013	SECTION 516 View Document
27/12/1227 December 2012	24/12/12 STATEMENT OF CAPITAL GBP 3201986.765 View Document
03/12/123 December 2012	10/11/12 NO MEMBER LIST View Document
16/11/1216 November 2012	13/11/12 STATEMENT OF CAPITAL GBP 3201031.847 View Document
17/10/1217 October 2012	09/10/12 STATEMENT OF CAPITAL GBP 3199209.325 View Document
20/09/1220 September 2012	13/09/12 STATEMENT OF CAPITAL GBP 3197704.322 View Document
09/08/129 August 2012	03/08/12 STATEMENT OF CAPITAL GBP 3195773.105 View Document
08/08/128 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
17/07/1217 July 2012	10/07/12 STATEMENT OF CAPITAL GBP 3193566.285 View Document
29/06/1229 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
13/06/1213 June 2012	01/06/12 STATEMENT OF CAPITAL GBP 3191859.472 View Document
28/05/1228 May 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
22/05/1222 May 2012	DIRECTOR APPOINTED MR SAMUEL COLIN BLACK View Document
21/05/1221 May 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MOSS View Document
14/05/1214 May 2012	03/05/12 STATEMENT OF CAPITAL GBP 3190238.96 View Document
19/04/1219 April 2012	11/04/12 STATEMENT OF CAPITAL GBP 3188489.38 View Document
06/03/126 March 2012	02/03/12 STATEMENT OF CAPITAL GBP 3186994.235 View Document
08/02/128 February 2012	03/02/12 STATEMENT OF CAPITAL GBP 3184981.535 View Document
13/01/1213 January 2012	09/01/12 STATEMENT OF CAPITAL GBP 3182801.12 View Document
13/12/1113 December 2011	06/12/11 STATEMENT OF CAPITAL GBP 3180525.902 View Document
12/12/1112 December 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/12/119 December 2011	10/11/11 BULK LIST View Document
09/06/119 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
26/05/1126 May 2011	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/04/1112 April 2011	DIRECTOR APPOINTED DUNCAN ROY SEDGWICK View Document
06/12/106 December 2010	10/11/10 BULK LIST View Document
03/11/103 November 2010	26/10/10 STATEMENT OF CAPITAL GBP 1755525.9025 View Document
03/11/103 November 2010	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
28/09/1028 September 2010	APPOINTMENT TERMINATED, DIRECTOR LEE JUBY View Document
24/08/1024 August 2010	REGISTERED OFFICE CHANGED ON 24/08/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU View Document
19/07/1019 July 2010	07/07/10 STATEMENT OF CAPITAL GBP 1755525.902 View Document
16/07/1016 July 2010	APPOINTMENT TERMINATED, DIRECTOR ADRIAN HUTCHINGS View Document
16/07/1016 July 2010	DIRECTOR APPOINTED VANDA MURRAY View Document
01/06/101 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
26/05/1026 May 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
26/11/0926 November 2009	10/11/09 BULK LIST View Document
16/10/0916 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
15/10/0915 October 2009	SAIL ADDRESS CREATED View Document
03/08/093 August 2009	RETURN MADE UP TO 10/11/08; BULK LIST AVAILABLE SEPARATELY View Document
15/06/0915 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
26/05/0926 May 2009	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/02/0912 February 2009	LOCATION OF REGISTER OF MEMBERS View Document
23/05/0823 May 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
04/02/084 February 2008	NEW DIRECTOR APPOINTED View Document
13/12/0713 December 2007	RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY View Document
02/12/072 December 2007	LOCATION OF REGISTER OF MEMBERS View Document
03/11/073 November 2007	£ NC 4993727/4000000 24/09/07 View Document
23/10/0723 October 2007	SHARES AGREEMENT OTC View Document
19/10/0719 October 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	£ NC 5000000/4993727 24/09/07 View Document
02/10/072 October 2007	MEMORANDUM OF ASSOCIATION View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
01/10/071 October 2007	DIRECTOR RESIGNED View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	NEW DIRECTOR APPOINTED View Document
01/10/071 October 2007	NEW SECRETARY APPOINTED View Document
01/10/071 October 2007	SECRETARY RESIGNED View Document
01/10/071 October 2007	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD View Document
26/09/0726 September 2007	COMPANY NAME CHANGED FLIGHTSTORE GROUP PLC CERTIFICATE ISSUED ON 26/09/07 View Document
14/08/0714 August 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/07/0727 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
06/07/076 July 2007	AUDITOR'S RESIGNATION View Document
04/06/074 June 2007	NEW DIRECTOR APPOINTED View Document
19/03/0719 March 2007	DIRECTOR RESIGNED View Document
20/12/0620 December 2006	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY View Document
14/12/0614 December 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
05/07/065 July 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
01/12/051 December 2005	RETURN MADE UP TO 10/11/05; BULK LIST AVAILABLE SEPARATELY View Document
25/11/0525 November 2005	DIRECTOR RESIGNED View Document
31/08/0531 August 2005	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
04/05/054 May 2005	DIRECTOR RESIGNED View Document
04/05/054 May 2005	NEW DIRECTOR APPOINTED View Document
21/04/0521 April 2005	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/04/0513 April 2005	ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/12/03 View Document
26/01/0526 January 2005	RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY View Document
17/01/0517 January 2005	SECRETARY RESIGNED View Document
17/01/0517 January 2005	NEW SECRETARY APPOINTED View Document
17/01/0517 January 2005	REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 39 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4SD View Document
17/01/0517 January 2005	DIRECTOR RESIGNED View Document
06/01/056 January 2005	REGISTERED OFFICE CHANGED ON 06/01/05 FROM: 82/86 FENCHURCH STREET LONDON EC3M 4BY View Document
15/09/0415 September 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
15/05/0415 May 2004	NEW DIRECTOR APPOINTED View Document
06/05/046 May 2004	NEW DIRECTOR APPOINTED View Document
24/12/0324 December 2003	PROSPECTUS View Document
22/12/0322 December 2003	AMENDING 88(2) DATED 08/12/03 View Document
12/12/0312 December 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/12/038 December 2003	APPLICATION COMMENCE BUSINESS View Document
08/12/038 December 2003	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
05/12/035 December 2003	NEW DIRECTOR APPOINTED View Document
01/12/031 December 2003	NEW DIRECTOR APPOINTED View Document
28/11/0328 November 2003	DIRECTOR RESIGNED View Document
28/11/0328 November 2003	NEW DIRECTOR APPOINTED View Document
24/11/0324 November 2003	ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 View Document
10/11/0310 November 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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