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PROSEAL UK LIMITED

Company number 03493138

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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)
31 May 2018 PSC04 Change of details for Mr Stephen Mark Malone as a person with significant control on 8 March 2018
31 May 2018 PSC04 Change of details for Mr Robert Julian Hargreaves as a person with significant control on 8 March 2018
24 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 200
24 May 2018 SH03 Purchase of own shares.
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2018 SH06 Cancellation of shares. Statement of capital on 11 April 2018
  • GBP 184
02 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to pos authorised 11/04/2018
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
18 Jan 2018 PSC01 Notification of Stephen Mark Malone as a person with significant control on 6 April 2016
25 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 200
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 120
03 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
08 Nov 2016 AA Accounts for a medium company made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 120
10 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
25 Jun 2015 CH01 Director's details changed for Stephen Mark Malone on 25 June 2015
25 Jun 2015 CH01 Director's details changed for Robert Julian Hargreaves on 25 June 2015
25 Jun 2015 CH03 Secretary's details changed for Stephen Mark Malone on 25 June 2015
25 Jun 2015 CH03 Secretary's details changed for Stephen Mark Malone on 25 June 2015
09 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 120
22 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
01 Oct 2014 CH01 Director's details changed for Robert Julian Hargreaves on 1 October 2014
01 Oct 2014 CH01 Director's details changed for Stephen Mark Malone on 1 October 2014