PRO-BEL HOLDINGS LIMITED

Company number 04808255

Date	Type	Description	View / Download
14 Dec 2021	AP01	Appointment of Mr Daniel James Consigli as a director on 10 December 2021	(2 pages)
14 Dec 2021	TM01	Termination of appointment of Timothy Lee Shoulders Ii as a director on 10 December 2021	(1 page)
14 Dec 2021	AP01	Appointment of Mr Richard Sussman as a director on 10 December 2021	(2 pages)
24 Nov 2021	TM01	Termination of appointment of Timothy Bennard Greenfield as a director on 20 October 2021	(1 page)
20 Oct 2021	AD01	Registered office address changed from . Turnpike Road Newbury Berkshire RG14 2NX to 31 Turnpike Road Newbury Berkshire RG14 2NX on 20 October 2021	(1 page)
04 Jun 2021	CS01	Confirmation statement made on 23 May 2021 with no updates	(3 pages)
22 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
08 Dec 2020	AP01	Appointment of Mr Timothy Lee Shoulders Ii as a director on 1 December 2020	(2 pages)
08 Dec 2020	TM01	Termination of appointment of Daniel James Consigli as a director on 1 December 2020	(1 page)
16 Jul 2020	MR01	Registration of charge 048082550010, created on 2 July 2020	(133 pages)
16 Jul 2020	MR01	Registration of charge 048082550011, created on 2 July 2020	(124 pages)
08 Jul 2020	TM01	Termination of appointment of Anne La Belle Malyszko as a director on 2 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Alec Thomas Lappe as a director on 2 July 2020	(1 page)
08 Jul 2020	TM01	Termination of appointment of Brian Edward Anderson as a director on 2 July 2020	(1 page)
08 Jul 2020	AP01	Appointment of Mr Timothy Bennard Greenfield as a director on 2 July 2020	(2 pages)
08 Jul 2020	AP01	Appointment of Daniel James Consigli as a director on 2 July 2020	(2 pages)
26 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
12 Mar 2020	PSC05	Change of details for Snell Corporation Limited as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(7 pages)
28 May 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	(3 pages)
25 Jan 2019	TM01	Termination of appointment of Paul John Horton as a director on 24 January 2019	(1 page)
26 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
31 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
18 Apr 2018	AP01	Appointment of Ms Anne Malyszko as a director on 17 April 2018	(2 pages)
18 Apr 2018	TM01	Termination of appointment of William Richard Tiszali as a director on 17 April 2018	(1 page)