PROMISE CORPORATION LIMITED

Company number 04905383

Date	Type	Description	View / Download
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with updates	(9 pages)
13 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jan 2019	AP01	Appointment of Mr Richard Charles Jones as a director on 1 January 2019	(2 pages)
14 Jan 2019	TM01	Termination of appointment of Gary Arena as a director on 14 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Philip Burgess as a director on 14 January 2019	(1 page)
14 Jan 2019	TM01	Termination of appointment of Peter Douglas Trueman as a director on 31 December 2018	(1 page)
11 Dec 2018	PSC05	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018	(2 pages)
06 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)
06 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(50 pages)
06 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(2 pages)
06 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(7 pages)
22 Jun 2018	CH01	Director's details changed for Mr Felix Koch on 31 December 2017	(2 pages)
13 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
13 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(18 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
21 Aug 2017	CH01	Director's details changed for Mr Gary Arena on 1 August 2017	(2 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(7 pages)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(18 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(47 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)