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PRO-STORE LIMITED

Company number 02120288

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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)
18 Aug 2022 MR01 Registration of charge 021202880005, created on 11 August 2022
16 Aug 2022 MR04 Satisfaction of charge 021202880003 in full
13 Apr 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 13 April 2022
30 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Feb 2022 CH01 Director's details changed for Mr Jeroen Van Den Berge on 1 February 2022
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with no updates
03 Sep 2021 MR01 Registration of charge 021202880003, created on 27 August 2021
11 Aug 2021 AA01 Previous accounting period shortened from 31 August 2021 to 31 March 2021
01 Jul 2021 AD03 Register(s) moved to registered inspection location C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
01 Jul 2021 AD02 Register inspection address has been changed to C/O Roxburgh Milkins Limited Merchants House North Wapping Road Bristol BS1 4RW
13 Jun 2021 SH08 Change of share class name or designation
13 Jun 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jun 2021 MA Memorandum and Articles of Association
30 Mar 2021 TM01 Termination of appointment of Scott Mark Maxwell-Smith as a director on 2 March 2021
30 Mar 2021 TM01 Termination of appointment of Philip Maxwell-Smith as a director on 2 March 2021
30 Mar 2021 TM01 Termination of appointment of Dawn Victoria Sugden as a director on 2 March 2021
30 Mar 2021 TM01 Termination of appointment of Simon Lee as a director on 2 March 2021
30 Mar 2021 TM01 Termination of appointment of Jennifer Charlton as a director on 2 March 2021
26 Mar 2021 TM01 Termination of appointment of Gregory John Riley as a director on 2 March 2021
26 Mar 2021 AP01 Appointment of Mr Tim Edward Lacey as a director on 2 March 2021
26 Mar 2021 TM02 Termination of appointment of Amy Spencer as a secretary on 2 March 2021
26 Mar 2021 AP01 Appointment of Mr Jeroen Van Den Berge as a director on 2 March 2021
11 Mar 2021 AA Accounts for a small company made up to 31 August 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
12 Oct 2020 AP01 Appointment of Mr Gregory John Riley as a director on 1 September 2020