PRO-BEL HOLDINGS LIMITED

Company number 04808255

Date	Type	Description	View / Download
06 Jun 2024	CS01	Confirmation statement made on 23 May 2024 with no updates	(3 pages)
21 Mar 2024	MR04	Satisfaction of charge 048082550010 in full	(1 page)
21 Mar 2024	MR04	Satisfaction of charge 048082550011 in full	(1 page)
15 Jan 2024	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
10 Oct 2023	TM01	Termination of appointment of Sai Gopal as a director on 1 October 2023	(1 page)
10 Oct 2023	AP01	Appointment of Mr Jonathan Wilson as a director on 1 October 2023	(2 pages)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification of the company's share capital and acts of the company and directors 14/07/2023 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Aug 2023	MA	Memorandum and Articles of Association	(11 pages)
10 Aug 2023	CC04	Statement of company's objects	(2 pages)
04 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Jul 2023	SH08	Change of share class name or designation	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Richard Sussman as a director on 22 May 2023	(1 page)
07 Jun 2023	CS01	Confirmation statement made on 23 May 2023 with no updates	(3 pages)
18 Apr 2023	PSC05	Change of details for Snell Corporation Limited as a person with significant control on 13 April 2023	(2 pages)
17 Apr 2023	AP01	Appointment of Mr Sai Gopal as a director on 6 March 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of Daniel James Consigli as a director on 6 March 2023	(1 page)
17 Apr 2023	AD01	Registered office address changed from 31 Turnpike Road Newbury Berkshire RG14 2NX England to 12 Queen Eleanor House Kingsclere Park Kingsclere Hampshire RG20 4SW on 17 April 2023	(1 page)
05 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
09 Aug 2022	CH01	Director's details changed for Mr Richard Sussman on 1 June 2022	(2 pages)
24 May 2022	CS01	Confirmation statement made on 23 May 2022 with no updates	(3 pages)
17 May 2022	CH01	Director's details changed for Mr Daniel James Consigli on 17 May 2022	(2 pages)
17 May 2022	CH01	Director's details changed for Mr Richard Sussman on 17 May 2022	(2 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)