Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
PSC04 |
Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 18 October 2024
|
|
|
27 Oct 2024 |
CH01 |
Director's details changed for Mr Gary John Cronnolley on 18 October 2024
|
|
|
25 Oct 2024 |
CH03 |
Secretary's details changed for Mr Gary John Cronnolley on 18 October 2024
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Mr Nikolay Valentinov Tovirov on 18 October 2024
|
|
|
25 Oct 2024 |
AD01 |
Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0GR England to Rejel House Murdock Road Manton Industrial Estate Bedford Bedfordshire MK41 7PE on 25 October 2024
|
|
|
25 Oct 2024 |
CH01 |
Director's details changed for Mr Nikolay Valentinov Tovirov on 24 October 2024
|
|
|
25 Oct 2024 |
PSC04 |
Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 24 October 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
|
|
|
27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
01 Mar 2024 |
PSC05 |
Change of details for Pro-Innovation Solutions Group Holdings Limited as a person with significant control on 1 March 2024
|
|
|
01 Mar 2024 |
AD01 |
Registered office address changed from Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0QD England to Unit 6 Oakwood Enterprise Park Rowden Lane Mentmore Leighton Buzzard LU7 0GR on 1 March 2024
|
|
|
20 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
|
|
|
14 Jun 2023 |
CH01 |
Director's details changed for Mr Nikolay Valentinov Tovirov on 14 June 2023
|
|
|
14 Jun 2023 |
PSC04 |
Change of details for Mr Nikolay Valentinov Tovirov as a person with significant control on 14 June 2023
|
|
|
03 Apr 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 June 2021
|
|
|
02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 June 2020
|
|
|
02 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 June 2022
|
|
|
23 Feb 2023 |
SH02 |
Sub-division of shares on 17 March 2020
|
|
|
23 Feb 2023 |
MA |
Memorandum and Articles of Association
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
23 Feb 2023 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub divided 17/03/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
02 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 June 2021
|
|
|
30 Jun 2022 |
CS01 |
18/06/22 Statement of Capital gbp 10.0
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/03/2023.
|
|