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PROLINE GROUP LTD

Company number 06132725

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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)
15 Oct 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES16 ‐ Resolution of redemption of redeemable shares
15 Oct 2015 SH01 Statement of capital following an allotment of shares on 19 August 2015
  • GBP 131,780.00
12 Aug 2015 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 106,780
07 May 2015 CH01 Director's details changed for Mr Michael Robert Cree on 1 January 2015
07 May 2015 CH01 Director's details changed for Mr Michael Fraser on 1 January 2015
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 15 January 2015
  • GBP 106,780
24 Sep 2014 AA01 Current accounting period extended from 31 March 2014 to 30 September 2014
24 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 106,771.00
24 Sep 2014 SH08 Change of share class name or designation
24 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Extend ARD/remove limits on authorised share capital/71 a ord share issued & allotted payable in full 17/09/2014
  • RES14 ‐ Sum of 16,000/5,000/85,600 are capitalised & appropriated - each share is £1 17/09/2014
18 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 100
22 Oct 2013 MR04 Satisfaction of charge 1 in full
21 Oct 2013 MR01 Registration of charge 061327250002
04 Oct 2013 TM02 Termination of appointment of Gillian Cree as a secretary
18 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
16 May 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
16 May 2013 CH01 Director's details changed for Michael Fraser on 8 May 2013
16 May 2013 CH01 Director's details changed for Michael Robert Cree on 8 May 2013
18 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
16 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
09 Nov 2011 AD01 Registered office address changed from Unit 1 Enterprise Centre 2 Ford Street Stockport Greater Manchester SK3 0BT on 9 November 2011
04 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011