- Company Overview for PRO-STORE LIMITED (02120288)
- Filing history for PRO-STORE LIMITED (02120288)
- People for PRO-STORE LIMITED (02120288)
- Charges for PRO-STORE LIMITED (02120288)
- Registers for PRO-STORE LIMITED (02120288)
- More for PRO-STORE LIMITED (02120288)
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) |
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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
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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 |