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PROUDREED LIMITED

Company number 01581476

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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)
13 Jul 2021 MR04 Satisfaction of charge 27 in full
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 20,200
12 Feb 2021 MA Memorandum and Articles of Association
12 Feb 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 SH10 Particulars of variation of rights attached to shares
25 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
01 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 25 November 2019 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
28 May 2019 AD01 Registered office address changed from 16 Carlton Crescent Southampton SO15 2ES to 24 Park Road South Havant PO9 1HB on 28 May 2019
26 Nov 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
16 Aug 2018 AA Group of companies' accounts made up to 31 December 2017
28 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with updates
21 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
28 Nov 2016 CS01 Confirmation statement made on 25 November 2016 with updates
11 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
02 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 10,100
17 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
27 May 2015 MR04 Satisfaction of charge 31 in full
27 May 2015 MR04 Satisfaction of charge 32 in full
09 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 10,100
08 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,100
23 May 2013 AA Group of companies' accounts made up to 31 December 2012