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PRORENDITA TWO LIMITED

Company number 05523887

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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)
07 Jun 2017	AD01	Registered office address changed from 8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017	View PDF Registered office address changed from 8 - 11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 7 June 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 29 pages (29 pages)
11 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2016	AP03	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016	View PDF Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
09 May 2016	TM02	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016	View PDF Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016 - link opens in a new window - 1 page (1 page)
10 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 17,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)
07 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17,000 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 25 pages (25 pages)
04 Apr 2014	AP03	Appointment of Mrs Janet Clare Joshua as a secretary	View PDF Appointment of Mrs Janet Clare Joshua as a secretary - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	TM02	Termination of appointment of Jonathan Wynne as a secretary	View PDF Termination of appointment of Jonathan Wynne as a secretary - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 24 pages (24 pages)
08 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
29 Jul 2013	AP01	Appointment of Mr Patrick Geraats as a director	View PDF Appointment of Mr Patrick Geraats as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Stahl as a director	View PDF Termination of appointment of Michael Stahl as a director - link opens in a new window - 1 page (1 page)
04 Jun 2013	AP01	Appointment of Mr Robert Ireland as a director	View PDF Appointment of Mr Robert Ireland as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2013	TM01	Termination of appointment of Gareth Groome as a director	View PDF Termination of appointment of Gareth Groome as a director - link opens in a new window - 1 page (1 page)
15 Nov 2012	TM01	Termination of appointment of Christian Grochowski as a director	View PDF Termination of appointment of Christian Grochowski as a director - link opens in a new window - 1 page (1 page)
25 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
31 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AP01	Appointment of Mr Michael Stahl as a director	View PDF Appointment of Mr Michael Stahl as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	AP01	Appointment of Mr Christian Grochowski as a director	View PDF Appointment of Mr Christian Grochowski as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2011	TM01	Termination of appointment of Ernt Rohwedder as a director	View PDF Termination of appointment of Ernt Rohwedder as a director - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)

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