PROGRAMMING RESEARCH LIMITED

Company number 02844401

Date	Type	Description	View / Download
22 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 22 November 2018	(2 pages)
08 Nov 2018	AP01	Appointment of Michael Charles Goergen as a director on 2 November 2018	(2 pages)
10 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	(5 pages)
05 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Jul 2018	SH08	Change of share class name or designation	(2 pages)
05 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
05 Jul 2018	CC04	Statement of company's objects	(2 pages)
27 Jun 2018	AP01	Appointment of Sara Marie Kilian as a director on 26 June 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/08/22	(3 pages)
27 Jun 2018	TM01	Termination of appointment of Janet Dryer as a director on 26 June 2018	(1 page)
26 Jun 2018	CH03	Secretary's details changed for Sara Kilian on 1 June 2018	(1 page)
14 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	(12 pages) Download iXBRL
17 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
17 May 2018	PSC07	Cessation of Alisatair Paul Blundell as a person with significant control on 1 May 2018	(1 page)
14 May 2018	AP03	Appointment of Sara Kilian as a secretary on 1 May 2018	(2 pages)
11 May 2018	TM02	Termination of appointment of Bhavna Chauhan as a secretary on 1 May 2018	(1 page)
11 May 2018	AP01	Appointment of Mrs Janet Dryer as a director on 1 May 2018	(2 pages)
11 May 2018	AP01	Appointment of Mr Mark E Ties as a director on 1 May 2018	(2 pages)
11 May 2018	TM01	Termination of appointment of Fergus Bolger as a director on 1 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Alastair Paul Blundell as a director on 1 May 2018	(1 page)
11 May 2018	AD01	Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to West Forest Gate Wellington Road Wokingham Berkshire RG40 2AT on 11 May 2018	(1 page)
11 May 2018	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 2 May 2018	(2 pages)
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
29 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(10 pages)
16 Mar 2017	CH01	Director's details changed for Fergus Bolger on 16 March 2017	(2 pages)

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