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PROSSER KNOWLES ASSOCIATES LIMITED

Company number 04520041

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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)
10 Apr 2019 SH08 Change of share class name or designation
10 Apr 2019 SH10 Particulars of variation of rights attached to shares
10 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New share classes created 29/03/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2019 AD01 Registered office address changed from Wyre Forest House Finepoint Way Kidderminster Worcestershire DY11 7WF to Beaumont House 172 Southgate Street Gloucester Gloucestershire GL1 2EZ on 5 February 2019
22 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
04 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 631
18 Jan 2018 SH06 Cancellation of shares. Statement of capital on 1 December 2017
  • GBP 670
18 Jan 2018 SH03 Purchase of own shares.
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
20 Sep 2017 CH01 Director's details changed for Mr Nicholas Neild Broughton on 18 September 2017
11 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
21 Jun 2017 SH19 Statement of capital on 21 June 2017
  • GBP 670
02 Jun 2017 SH03 Purchase of own shares.
25 May 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 May 2017 CH01 Director's details changed for Andrew David Hugh Prosser on 12 May 2017
17 May 2017 SH06 Cancellation of shares. Statement of capital on 12 April 2017
  • GBP 670.00
16 May 2017 CH01 Director's details changed for Mr Nicholas Daniel Aston on 12 May 2017
16 May 2017 CH03 Secretary's details changed for Andrew David Hugh Prosser on 12 May 2017
02 May 2017 SH20 Statement by Directors
02 May 2017 CAP-SS Solvency Statement dated 12/04/17
02 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/04/2017
02 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 28/08/2016
30 Mar 2017 SH08 Change of share class name or designation