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PRO-BEL LIMITED

Company number 03487653

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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)
17 Jul 2024	SH19	Statement of capital on 17 July 2024 GBP 1.00	View PDF Statement of capital on 17 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2024	CAP-SS	Solvency Statement dated 17/07/24	View PDF Solvency Statement dated 17/07/24 - link opens in a new window - 1 page (1 page)
17 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jul 2024	AD04	Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW	View PDF Register(s) moved to registered office address 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 034876530013 in full	View PDF Satisfaction of charge 034876530013 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 034876530014 in full	View PDF Satisfaction of charge 034876530014 in full - link opens in a new window - 1 page (1 page)
17 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Jan 2024	CS01	Confirmation statement made on 24 December 2023 with no updates	View PDF Confirmation statement made on 24 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AP01	Appointment of Mr Jonathan Wilson as a director on 1 October 2023	View PDF Appointment of Mr Jonathan Wilson as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Sai Gopal as a director on 1 October 2023	View PDF Termination of appointment of Sai Gopal as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Sussman as a director on 22 May 2023	View PDF Termination of appointment of Richard Sussman as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	PSC05	Change of details for Pro-Bel Group Limited as a person with significant control on 17 April 2023	View PDF Change of details for Pro-Bel Group Limited as a person with significant control on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	AD01	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023	View PDF Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AP01	Appointment of Mr Sai Gopal as a director on 6 March 2023	View PDF Appointment of Mr Sai Gopal as a director on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	TM01	Termination of appointment of Daniel James Consigli as a director on 6 March 2023	View PDF Termination of appointment of Daniel James Consigli as a director on 6 March 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
29 Dec 2022	CS01	Confirmation statement made on 24 December 2022 with no updates	View PDF Confirmation statement made on 24 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CH01	Director's details changed for Mr Richard Sussman on 1 June 2022	View PDF Director's details changed for Mr Richard Sussman on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Daniel James Consigli on 17 May 2022	View PDF Director's details changed for Mr Daniel James Consigli on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	CH01	Director's details changed for Mr Richard Sussman on 17 May 2022	View PDF Director's details changed for Mr Richard Sussman on 17 May 2022 - link opens in a new window - 2 pages (2 pages)

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PRO-BEL LIMITED

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