PRORENDITA FIVE LIMITED

Company number 06312256

Date	Type	Description	View / Download
02 Jul 2018	TM01	Termination of appointment of Patrick Geraats as a director on 30 June 2018	(1 page)
15 Sep 2017	CH01	Director's details changed for Mr Parick Geraats on 15 September 2017	(2 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with no updates	(3 pages)
21 Jul 2017	PSC02	Notification of Prorendita Funf Gmbh & Co Kg as a person with significant control on 13 July 2016	(1 page)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
06 Jun 2017	AD01	Registered office address changed from 8-11 Grosvenor Court Foregate Street Chester CH1 1HG to One City Place Queens Road Chester CH1 3BQ on 6 June 2017	(1 page)
31 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
22 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
26 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(5 pages)
09 May 2016	TM02	Termination of appointment of Janet Clare Joshua as a secretary on 5 May 2016	(1 page)
09 May 2016	AP03	Appointment of Mrs Karen Cathrall as a secretary on 5 May 2016	(2 pages)
10 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 17,000	(4 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
07 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 17,000	(4 pages)
09 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
04 Apr 2014	TM02	Termination of appointment of Jonathan Wynne as a secretary	(1 page)
04 Apr 2014	AP03	Appointment of Mrs Janet Clare Joshua as a secretary	(2 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
29 Jul 2013	AP01	Appointment of Mr Parick Geraats as a director	(2 pages)
29 Jul 2013	TM01	Termination of appointment of Michael Stahl as a director	(1 page)
04 Jun 2013	AP01	Appointment of Mr Robert Ireland as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Gareth Groome as a director	(1 page)
15 Nov 2012	TM01	Termination of appointment of Christian Grochowski as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)