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05545006 LIMITED

Company number 05545006

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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 Feb 2025 CH02 Director's details changed for Intertrust (Uk) Limited on 9 December 2024
07 Feb 2025 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
28 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Co name change 18/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Oct 2024 CERTNM Company name changed propaganda promotions LTD\certificate issued on 22/10/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-10-18
21 Oct 2024 AP01 Appointment of Mrs Belinda Carmen Shaw as a director on 18 October 2024
21 Oct 2024 TM01 Termination of appointment of Sandra Rouse as a director on 18 October 2024
27 Jun 2024 CH01 Director's details changed for Ms Sandra Rouse on 27 June 2024
27 Jun 2024 CH01 Director's details changed for Mr Geoffrey Paul Jones on 27 June 2024
15 Apr 2024 MR04 Satisfaction of charge 055450060003 in part
15 Apr 2024 MR04 Satisfaction of charge 055450060004 in part
05 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
03 Jan 2024 AA Audit exemption subsidiary accounts made up to 30 June 2022
03 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/22
03 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
03 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/22
19 Dec 2023 MR01 Registration of charge 055450060004, created on 19 December 2023
16 Aug 2023 TM01 Termination of appointment of Arun Vivek as a director on 8 August 2023
16 Aug 2023 AP02 Appointment of Intertrust (Uk) Limited as a director on 8 August 2023
26 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
02 Nov 2022 AA Total exemption full accounts made up to 30 June 2021
05 Sep 2022 CH01 Director's details changed for Mr Arun Vivek on 1 September 2022