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PROMOGROUP LIMITED

Company number 05179274

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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)
09 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
16 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with updates
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 Oct 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 May 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
07 Feb 2023 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
03 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
01 Feb 2021 AA Total exemption full accounts made up to 31 March 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
24 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
30 Dec 2019 SH08 Change of share class name or designation
27 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
18 Nov 2019 SH06 Cancellation of shares. Statement of capital on 6 November 2019
  • GBP 75
13 Nov 2019 CH01 Director's details changed for Mr Jonathan Edward Grocott on 13 November 2019
30 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
15 Jan 2019 SH06 Cancellation of shares. Statement of capital on 23 November 2018
  • GBP 78
31 Dec 2018 SH03 Purchase of own shares.
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
26 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
03 Jan 2017 SH06 Cancellation of shares. Statement of capital on 30 September 2016
  • GBP 81