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PRO-NETWORKS LIMITED

Company number 04456401

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with updates	View PDF Confirmation statement made on 5 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with updates	View PDF Confirmation statement made on 5 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud divided 07/10/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sud divided 07/10/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Oct 2022	SH02	Sub-division of shares on 7 October 2022	View PDF Sub-division of shares on 7 October 2022 - link opens in a new window - 4 pages (4 pages)
18 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	View PDF Confirmation statement made on 7 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2022	AAMD	Amended total exemption full accounts made up to 30 June 2021	View PDF Amended total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
10 Mar 2022	AP03	Appointment of Miss Leanne Tutill as a secretary on 4 March 2022	View PDF Appointment of Miss Leanne Tutill as a secretary on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Stephen Martin Blank as a director on 4 March 2022	View PDF Appointment of Mr Stephen Martin Blank as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM02	Termination of appointment of Cambridge Nominees Limited as a secretary on 4 March 2022	View PDF Termination of appointment of Cambridge Nominees Limited as a secretary on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	AP01	Appointment of Mr Ian Traynor as a director on 4 March 2022	View PDF Appointment of Mr Ian Traynor as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	AP01	Appointment of Mr Geoffrey Ronnie Coote as a director on 4 March 2022	View PDF Appointment of Mr Geoffrey Ronnie Coote as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	TM01	Termination of appointment of Karen Newbury as a director on 4 March 2022	View PDF Termination of appointment of Karen Newbury as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	TM01	Termination of appointment of Paul Robert Crudge as a director on 4 March 2022	View PDF Termination of appointment of Paul Robert Crudge as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC07	Cessation of Paul Robert Crudge as a person with significant control on 4 March 2022	View PDF Cessation of Paul Robert Crudge as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
10 Mar 2022	PSC02	Notification of Pro-Networks Eot Trustee Limited as a person with significant control on 4 March 2022	View PDF Notification of Pro-Networks Eot Trustee Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	SH06	Cancellation of shares. Statement of capital on 29 August 2019 GBP 63	View PDF Cancellation of shares. Statement of capital on 29 August 2019 GBP 63 - link opens in a new window - 4 pages (4 pages)

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PRO-NETWORKS LIMITED

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