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PROAGE LIMITED

Company number 03406339

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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)
04 Nov 2024 AP01 Appointment of Mr Mark Gareth John Glover as a director on 30 October 2024
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 16 July 2024 with no updates
16 Oct 2023 AP01 Appointment of Ms Beverley Anne Nielsen as a director on 21 August 2023
19 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Amend company's charitabel assets 18/07/2022
07 Sep 2022 CC04 Statement of company's objects
24 Aug 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
05 Jan 2022 AD01 Registered office address changed from Penyard House Weston-Under-Penyard Ross-on-Wye Herefordshire HR9 7YH to Sunnyside Sunnyside Great Strickland Penrith Cumbria CA10 3DF on 5 January 2022
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
01 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-15
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
15 Oct 2020 AP01 Appointment of Mr Christopher Mark Dunning as a director on 17 September 2020
11 Oct 2020 AP01 Appointment of Mr Dominic Hugh John as a director on 17 September 2020
11 Oct 2020 TM01 Termination of appointment of Peter David Gordon as a director on 17 September 2020
16 Sep 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
14 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Sep 2020 MA Memorandum and Articles of Association
09 Mar 2020 AP01 Appointment of Mr Richard John Miner as a director on 2 March 2020
09 Mar 2020 TM01 Termination of appointment of Henrietta Caroline Baldock as a director on 2 March 2020
21 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-20
29 Sep 2019 AA Micro company accounts made up to 31 December 2018