PROMOCORP LIMITED

Company number 04058931

Date	Type	Description	View / Download
24 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Cha cap of the comp be increased to 212500 by the issue if 42500 add ord sha of £1 06/11/2017	(2 pages)
03 Nov 2017	MR01	Registration of charge 040589310007, created on 20 October 2017	(15 pages)
28 Oct 2017	MR04	Satisfaction of charge 6 in full	(10 pages)
15 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
17 May 2017	SH01	Statement of capital following an allotment of shares on 20 April 2017 GBP 170,000	(4 pages)
12 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Inc 170000 by iss of 30000 ord sha of £1 19/04/2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
20 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
02 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
24 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 140,000	(3 pages)
24 Sep 2015	TM02	Termination of appointment of Ronald Vincent Hooper as a secretary on 10 September 2015	(1 page)
31 Mar 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
31 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 140,000	(4 pages)
03 Mar 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
17 Oct 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 1	(3 pages)
24 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(10 pages)
15 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders Statement of capital on 2013-09-15 GBP 1	(3 pages)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 March 2012	(8 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(3 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
26 Oct 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(3 pages)
26 Oct 2011	CH01	Director's details changed for Kenneth Beswick on 22 July 2011	(2 pages)
31 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 6	(8 pages)