PROB-SOLVE GROUP LIMITED

Company number 06055664

Date	Type	Description	View / Download
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
13 Feb 2018	TM01	Termination of appointment of Steve King Favory as a director on 13 September 2017	(1 page)
13 Feb 2018	TM01	Termination of appointment of John Anthony Wozniak Ii as a director on 13 September 2017	(1 page)
13 Feb 2018	AP01	Appointment of Mr Peter James Weber as a director on 13 September 2017	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Paul Elstone as a director on 13 September 2017	(2 pages)
13 Feb 2018	AP01	Appointment of Mr Sanford Tassel as a director on 13 September 2017	(2 pages)
09 Feb 2018	PSC05	Change of details for Exquip Network Services Limited as a person with significant control on 18 July 2017	(2 pages)
09 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	(4 pages)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
15 May 2017	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 15 May 2017	(1 page)
30 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(5 pages)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(5 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(32 pages)
12 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
31 Mar 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	(3 pages)
03 Jan 2016	AA01	Previous accounting period extended from 31 August 2015 to 31 December 2015	(3 pages)
27 Aug 2015	SH20	Statement by Directors	(1 page)
27 Aug 2015	SH19	Statement of capital on 27 August 2015 GBP 1.00	(4 pages)
27 Aug 2015	CAP-SS	Solvency Statement dated 26/08/15	(2 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
13 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 10,000	(3 pages)
22 Jan 2015	AD01	Registered office address changed from Unit 10 Dunkirk Business Park Southwick Trowbridge Wiltshire BA14 9NL to 6 New Street Square London EC4A 3LX on 22 January 2015	(1 page)
22 Jan 2015	TM01	Termination of appointment of Damian Hidalgo-Giles as a director on 6 January 2015	(1 page)