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PROCLAD INDUCTION BENDING LIMITED

Company number 01949932

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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)
30 May 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
29 Jun 2023	MR01	Registration of charge 019499320006, created on 28 June 2023	View PDF Registration of charge 019499320006, created on 28 June 2023 - link opens in a new window - 50 pages (50 pages)
26 Jun 2023	PSC02	Notification of Scotar Group Limited as a person with significant control on 13 January 2023	View PDF Notification of Scotar Group Limited as a person with significant control on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	PSC07	Cessation of Proclad Group Limited as a person with significant control on 13 January 2023	View PDF Cessation of Proclad Group Limited as a person with significant control on 13 January 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	MR01	Registration of charge 019499320005, created on 24 May 2023	View PDF Registration of charge 019499320005, created on 24 May 2023 - link opens in a new window - 28 pages (28 pages)
23 Jan 2023	TM01	Termination of appointment of Jared Ayres as a director on 23 January 2023	View PDF Termination of appointment of Jared Ayres as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 23 January 2022 with no updates	View PDF Confirmation statement made on 23 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 28 pages (28 pages)
12 Nov 2021	AP01	Appointment of Mr David Arbon as a director on 12 November 2021	View PDF Appointment of Mr David Arbon as a director on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	CS01	Confirmation statement made on 23 January 2021 with no updates	View PDF Confirmation statement made on 23 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	TM01	Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021	View PDF Termination of appointment of Alessandro Bernardo Agostino Rottach as a director on 26 January 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 28 pages (28 pages)
29 Apr 2020	AP01	Appointment of Mr Jared Ayres as a director on 24 April 2020	View PDF Appointment of Mr Jared Ayres as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	AP01	Appointment of Mr Mark Anderson Penman as a director on 24 April 2020	View PDF Appointment of Mr Mark Anderson Penman as a director on 24 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	CS01	Confirmation statement made on 23 January 2020 with no updates	View PDF Confirmation statement made on 23 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 25 pages (25 pages)
07 Jun 2019	TM01	Termination of appointment of Derek Shepherd as a director on 31 May 2019	View PDF Termination of appointment of Derek Shepherd as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018	View PDF Appointment of Mr James Donald Gilmour Wilson as a director on 3 December 2018 - link opens in a new window - 2 pages (2 pages)

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PROCLAD INDUCTION BENDING LIMITED

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