PROPONENT U.K. LIMITED

Company number 01726275

Date	Type	Description	View / Download
04 Jan 2017	ANNOTATION	Rectified This document was removed from the public register on 01/03/2017 as it was factually inaccurate and provided without the authority of the company,
22 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
24 May 2016	MR01	Registration of charge 017262750010, created on 20 May 2016	(55 pages)
26 Apr 2016	MR04	Satisfaction of charge 9 in full	(1 page)
26 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
27 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 96	(5 pages)
03 Oct 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 96	(5 pages)
11 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
19 Jun 2014	TM01	Termination of appointment of David Mcrobert as a director	(1 page)
04 Jun 2014	CH01	Director's details changed for Mr Steven Frields on 4 June 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Mr Steven Frields on 1 May 2014	(2 pages)
01 May 2014	CH01	Director's details changed for Andrew Todhunter on 1 May 2014	(2 pages)
31 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 96	(5 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
25 Sep 2013	AP01	Appointment of Mr John Anthony Hodges as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Sarah Innes as a director	(1 page)
17 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(6 pages)
16 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(6 pages)
19 Oct 2012	AD01	Registered office address changed from Avialec House Petersfield Business Park Petersfield Hampshire GU32 3QA on 19 October 2012	(1 page)
03 Sep 2012	TM02	Termination of appointment of Rebecca Holton as a secretary	(1 page)
22 Aug 2012	TM01	Termination of appointment of Rebecca Holton as a director	(1 page)
15 Jun 2012	AP01	Appointment of Mr David Malcolm Mcrobert as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Paul Ferri as a director	(1 page)