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PROMISSION LIMITED

Company number 04129620

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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 Dec 2015 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 7,800
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 7,800
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Apr 2014 AP01 Appointment of Mr Ian Simmonds as a director
13 Jan 2014 SH06 Cancellation of shares. Statement of capital on 13 January 2014
  • GBP 7,800
07 Jan 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 AR01 Annual return made up to 16 December 2013 with full list of shareholders
24 Oct 2013 TM01 Termination of appointment of Martin Rymer as a director
04 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
20 Dec 2012 AR01 Annual return made up to 16 December 2012 with full list of shareholders
23 Jul 2012 SH08 Change of share class name or designation
23 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jul 2012 CC04 Statement of company's objects
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 SH08 Change of share class name or designation
23 Feb 2011 CC04 Statement of company's objects
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders