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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)
22 Nov 2016 SH03 Purchase of own shares.
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 September 2016
  • GBP 90
02 Oct 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2016 SH08 Change of share class name or designation
20 Apr 2016 CH01 Director's details changed for Jonathan Edward Grocock on 31 March 2016
18 Apr 2016 CH03 Secretary's details changed for Polly Stainbank on 15 April 2016
18 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 3
18 Apr 2016 CH01 Director's details changed for Mrs Polly Charlotte Glanville on 15 April 2016
18 Apr 2016 CH01 Director's details changed for Mrs Polly Glanville on 15 April 2016
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 CH01 Director's details changed for Polly Stainbank on 31 March 2015
14 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 3
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 3
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Aug 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Jul 2009 363a Return made up to 14/07/09; full list of members