PROMPT CAPITAL MONITORING LIMITED

Company number 07002683

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 147	(6 pages)
14 Dec 2015	TM01	Termination of appointment of Kevin Paul Crouthers as a director on 1 December 2015	(2 pages)
14 Dec 2015	TM01	Termination of appointment of Kevin Paul Crouthers as a director on 1 December 2015	(2 pages)
02 Jul 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 147	(8 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(4 pages)
26 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 147	(8 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(7 pages)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 4 December 2013 GBP 147	(4 pages)
03 Jan 2014	AP01	Appointment of Mr Richard Gary Bottomley as a director	(3 pages)
06 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(7 pages)
30 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(8 pages)
25 Apr 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(20 pages)
25 Apr 2013	AP01	Appointment of Dr Prem Pai Singh Sehmi as a director	(3 pages)
25 Apr 2013	SH08	Change of share class name or designation	(2 pages)
25 Apr 2013	SH01	Statement of capital following an allotment of shares on 11 April 2013 GBP 139.00	(4 pages)
20 Mar 2013	AD01	Registered office address changed from C/O Danielle Dacunha 6 Newsome Road South Berry Brow Huddersfield HD4 7PT United Kingdom on 20 March 2013	(1 page)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
22 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AP01	Appointment of Kevin Paul Crouthers as a director	(3 pages)
03 Jan 2012	AP01	Appointment of Mr Kevin Crouthers as a director	(2 pages)
21 Dec 2011	AD01	Registered office address changed from 16 Navigation Court Calder Park Wakefield West Yorkshire WF2 7BJ United Kingdom on 21 December 2011	(1 page)
12 Oct 2011	TM01	Termination of appointment of Darren Wood as a director	(2 pages)
22 Sep 2011	AR01	Annual return made up to 27 August 2011 with full list of shareholders	(4 pages)