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PROUD-ROBINSON LTD

Company number 07418311

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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)
25 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
16 Nov 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Nov 2021 CS01 Confirmation statement made on 25 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 2,162
09 Apr 2020 SH08 Change of share class name or designation
09 Apr 2020 SH05 Statement of capital on 10 March 2020
  • GBP 1,946
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 10 March 2020
09 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jan 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jan 2020 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 216
18 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
25 Oct 2019 TM01 Termination of appointment of Simon William Sa Feio as a director on 4 October 2019
09 Oct 2019 PSC01 Notification of Benjamin James Robinson as a person with significant control on 6 April 2016
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
25 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
10 May 2017 AA Total exemption full accounts made up to 31 December 2016
07 Mar 2017 AAMD Amended total exemption small company accounts made up to 31 October 2015
22 Feb 2017 AP01 Appointment of Mr Arlo Kristjan Oliver Brady as a director on 22 February 2017