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PROMAIN (UK) LIMITED

Company number 05271223

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Company Results (links open in a new window)
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)
25 Oct 2022 CC04 Statement of company's objects
19 Oct 2022 MA Memorandum and Articles of Association
19 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Oct 2022 AP01 Appointment of Mr Stuart Slocombe as a director on 12 October 2022
16 Oct 2022 AP01 Appointment of Mr Wayne Fisher as a director on 12 October 2022
16 Oct 2022 PSC02 Notification of Paintwell Limited as a person with significant control on 12 October 2022
16 Oct 2022 TM01 Termination of appointment of Carol Ann Barry as a director on 12 October 2022
16 Oct 2022 TM01 Termination of appointment of Mark French as a director on 12 October 2022
16 Oct 2022 PSC07 Cessation of Carol Ann Barry as a person with significant control on 12 October 2022
16 Oct 2022 PSC07 Cessation of Mark French as a person with significant control on 12 October 2022
14 Oct 2022 TM02 Termination of appointment of Carol Ann Barry as a secretary on 12 October 2022
13 Oct 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
07 Feb 2022 AA Total exemption full accounts made up to 31 October 2021
10 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
11 May 2021 AA Total exemption full accounts made up to 31 October 2020
27 Oct 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
30 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
22 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
13 Dec 2018 CS01 Confirmation statement made on 27 October 2018 with updates
27 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
26 Jun 2018 SH08 Change of share class name or designation
17 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
23 May 2017 AA Total exemption small company accounts made up to 31 October 2016
09 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates