PROSEAL UK LIMITED

Company number 03493138

Date	Type	Description	View / Download
14 Aug 2020	AD01	Registered office address changed from C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ on 14 August 2020	(1 page)
13 Aug 2020	AD01	Registered office address changed from C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF Wales to C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff CF10 4BQ on 13 August 2020	(1 page)
21 Jan 2020	CS01	Confirmation statement made on 15 January 2020 with updates	(5 pages)
20 Jan 2020	PSC07	Cessation of Stephen Mark Malone as a person with significant control on 31 May 2019	(1 page)
20 Jan 2020	PSC07	Cessation of Robert Julian Hargreaves as a person with significant control on 31 May 2019	(1 page)
20 Jan 2020	PSC02	Notification of John Bean Technologies Corporation as a person with significant control on 31 May 2019	(2 pages)
01 Nov 2019	AA	Group of companies' accounts made up to 31 January 2019	(44 pages)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 26 June 2019 GBP 201	(7 pages)
03 Jun 2019	AP01	Appointment of Carlos Fernandez as a director on 31 May 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Stephen Mark Malone as a director on 31 May 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Robert Julian Hargreaves as a director on 31 May 2019	(1 page)
03 Jun 2019	TM02	Termination of appointment of Stephen Mark Malone as a secretary on 31 May 2019	(1 page)
03 Jun 2019	AP01	Appointment of Gregory Packard as a director on 31 May 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Geralyn Marie Fallon as a director on 31 May 2019	(2 pages)
03 Jun 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
03 Jun 2019	AD01	Registered office address changed from Unit B Adlington Industrial Estate Adlington Cheshire SK10 4NL to C/O Geldards Llp Dumfries House Dumfries Place Cardiff CF10 3ZF on 3 June 2019	(1 page)
23 Apr 2019	MR04	Satisfaction of charge 2 in full	(1 page)
08 Apr 2019	MR04	Satisfaction of charge 3 in full	(2 pages)
08 Apr 2019	MR04	Satisfaction of charge 4 in full	(2 pages)
08 Apr 2019	MR04	Satisfaction of charge 8 in full	(2 pages)
08 Apr 2019	MR04	Satisfaction of charge 7 in full	(2 pages)
08 Apr 2019	MR04	Satisfaction of charge 5 in full	(2 pages)
08 Apr 2019	MR04	Satisfaction of charge 6 in full	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	(5 pages)
01 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(44 pages)