PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
03 Oct 2024	MR01	Registration of charge 049053830004, created on 2 October 2024	(66 pages)
23 Sep 2024	AP01	Appointment of Michael Lin as a director on 31 July 2024	(2 pages)
23 Sep 2024	TM01	Termination of appointment of Andreas Grant Zai as a director on 9 May 2024	(1 page)
18 Sep 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	(3 pages)
30 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
30 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(57 pages)
30 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
30 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
29 Sep 2023	AD01	Registered office address changed from Bankside 3 90 - 100 Southwark Street London SE1 0SW England to 21 Frederick Sanger Road Surrey Research Park Guildford GU2 7YD on 29 September 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 28 June 2023 with updates	(4 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house. 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house. 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
27 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors, secretary and or paul hastings (europe) LLP instructed to arrange for entreis to be made in the books and registers and docs filed at companies house. 04/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
16 May 2023	MR01	Registration of charge 049053830003, created on 11 May 2023	(65 pages)
20 Apr 2023	PSC02	Notification of Escalent Limited as a person with significant control on 7 April 2023	(2 pages)
17 Apr 2023	TM01	Termination of appointment of John Martin William Betts as a director on 7 April 2023	(1 page)
14 Apr 2023	PSC07	Cessation of Das Uk Investments Limited as a person with significant control on 7 April 2023	(1 page)
14 Apr 2023	AP01	Appointment of Mr Johnie Tristan Treadwell as a director on 7 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr John Nicholas Ouren as a director on 7 April 2023	(2 pages)
14 Apr 2023	AP01	Appointment of Mr Andreas Grant Zai as a director on 7 April 2023	(2 pages)
14 Apr 2023	TM01	Termination of appointment of Charles Rowse Trevail as a director on 7 April 2023	(1 page)
14 Apr 2023	TM02	Termination of appointment of Sally-Ann Bray as a secretary on 7 April 2023	(1 page)
14 Apr 2023	TM01	Termination of appointment of David Lee Bachmann as a director on 7 April 2023	(1 page)
30 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
10 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(20 pages)