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MULLENLOWE PROFERO LIMITED

Company number 03534827

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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)
20 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
29 Jul 2024	PSC02	Notification of Ipg Europe Limited as a person with significant control on 29 July 2024	View PDF Notification of Ipg Europe Limited as a person with significant control on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Apl Group Limited as a person with significant control on 29 July 2024	View PDF Cessation of Apl Group Limited as a person with significant control on 29 July 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 1,431,189.03	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 1,431,189.03 - link opens in a new window - 4 pages (4 pages)
16 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2022	CH01	Director's details changed for Alison Jane Gosling on 13 January 2022	View PDF Director's details changed for Alison Jane Gosling on 13 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
16 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	View PDF Confirmation statement made on 16 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Aug 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to C-Space 37-45 City Road London EC1Y 1AT on 24 August 2020	View PDF Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to C-Space 37-45 City Road London EC1Y 1AT on 24 August 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	TM01	Termination of appointment of Tymon Piers Broadhead as a director on 30 June 2020	View PDF Termination of appointment of Tymon Piers Broadhead as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Mar 2020	CH03	Secretary's details changed for Louise Bean on 13 March 2020	View PDF Secretary's details changed for Louise Bean on 13 March 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	View PDF Confirmation statement made on 16 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
02 May 2018	TM01	Termination of appointment of Dale Terrance Gall as a director on 27 April 2018	View PDF Termination of appointment of Dale Terrance Gall as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	TM01	Termination of appointment of Wayne Jonathan Arnold as a director on 31 March 2018	View PDF Termination of appointment of Wayne Jonathan Arnold as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	View PDF Confirmation statement made on 16 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 41 pages (41 pages)

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MULLENLOWE PROFERO LIMITED

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