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PRO-CAST GROUP LIMITED

Company number 06677363

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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)
29 Aug 2024 PSC04 Change of details for Karl Roebuck as a person with significant control on 20 August 2024
28 Aug 2024 PSC04 Change of details for Mr Sean Roebuck as a person with significant control on 20 August 2024
28 Aug 2024 PSC04 Change of details for Karl Roebuck as a person with significant control on 20 August 2024
28 Aug 2024 CH01 Director's details changed for Karl Roebuck on 20 August 2024
28 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with updates
28 Aug 2024 PSC04 Change of details for Mr Sean Roebuck as a person with significant control on 20 August 2024
28 Aug 2024 CH01 Director's details changed for Mr Sean Roebuck on 20 August 2024
23 May 2024 AA Total exemption full accounts made up to 31 August 2023
29 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with updates
07 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
24 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with updates
01 Jun 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
30 May 2022 SH08 Change of share class name or designation
03 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Apr 2022 SH08 Change of share class name or designation
20 Aug 2021 CS01 Confirmation statement made on 20 August 2021 with updates
31 May 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 20 August 2020 with updates
28 May 2020 PSC07 Cessation of Claire Roebuck as a person with significant control on 19 August 2017
28 May 2020 PSC04 Change of details for Karl Roebuck as a person with significant control on 21 August 2017
28 May 2020 AA Total exemption full accounts made up to 31 August 2019
01 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-01
28 Aug 2019 CS01 Confirmation statement made on 20 August 2019 with updates