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PRO4MA UK LIMITED

Company number 05381302

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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)
10 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jun 2023	AP01	Appointment of Mr Sebastian Hainz as a director on 9 June 2023	View PDF Appointment of Mr Sebastian Hainz as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Olivier Gunther as a director on 9 June 2023	View PDF Appointment of Mr Olivier Gunther as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	TM01	Termination of appointment of Bruce Raymond Ledwith as a director on 9 June 2023	View PDF Termination of appointment of Bruce Raymond Ledwith as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	TM01	Termination of appointment of David Irwin as a director on 9 June 2023	View PDF Termination of appointment of David Irwin as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2023	TM01	Termination of appointment of Susan Moul as a director on 4 April 2018	View PDF Termination of appointment of Susan Moul as a director on 4 April 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2023	MR04	Satisfaction of charge 053813020001 in full	View PDF Satisfaction of charge 053813020001 in full - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	View PDF Confirmation statement made on 27 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	View PDF Confirmation statement made on 27 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Jun 2019	MR01	Registration of charge 053813020002, created on 29 May 2019	View PDF Registration of charge 053813020002, created on 29 May 2019 - link opens in a new window - 21 pages (21 pages)
29 May 2019	AP01	Appointment of Mr David Irwin as a director on 29 May 2019	View PDF Appointment of Mr David Irwin as a director on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	View PDF Confirmation statement made on 27 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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PRO4MA UK LIMITED

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