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PRORENDITA FIVE LIMITED

Company number 06312256

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jul 2024	CS01	Confirmation statement made on 13 July 2024 with no updates	View PDF Confirmation statement made on 13 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
13 Jul 2023	CS01	Confirmation statement made on 13 July 2023 with no updates	View PDF Confirmation statement made on 13 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	View PDF Confirmation statement made on 13 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
21 Feb 2022	AP02	Appointment of Prorendita Fünf Verwaltungsgesellschaft Mbh as a director on 9 February 2022	View PDF Appointment of Prorendita Fünf Verwaltungsgesellschaft Mbh as a director on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	TM01	Termination of appointment of Maximilian Fliege as a director on 8 February 2022	View PDF Termination of appointment of Maximilian Fliege as a director on 8 February 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2021	CH01	Director's details changed for Mr Robert Mark Ireland on 30 November 2021	View PDF Director's details changed for Mr Robert Mark Ireland on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	AP01	Appointment of Mr Maximilian Fliege as a director on 1 November 2021	View PDF Appointment of Mr Maximilian Fliege as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	TM01	Termination of appointment of Dennis Gehl as a director on 31 October 2021	View PDF Termination of appointment of Dennis Gehl as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
14 Jul 2021	CS01	Confirmation statement made on 13 July 2021 with no updates	View PDF Confirmation statement made on 13 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
15 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AP01	Appointment of Mr Dennis Gehl as a director on 1 February 2020	View PDF Appointment of Mr Dennis Gehl as a director on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	TM01	Termination of appointment of Roman Wiktora as a director on 31 January 2020	View PDF Termination of appointment of Roman Wiktora as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
25 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with no updates	View PDF Confirmation statement made on 13 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with no updates	View PDF Confirmation statement made on 13 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2018	AP01	Appointment of Mr Roman Wiktora as a director on 1 July 2018	View PDF Appointment of Mr Roman Wiktora as a director on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)

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PRORENDITA FIVE LIMITED

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