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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)
22 Feb 2017 AP01 Appointment of Mr Arlo Kristjan Oliver Brady as a director on 22 February 2017
22 Feb 2017 TM01 Termination of appointment of Andrew Peter Mcguiness as a director on 7 December 2016
31 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
31 Oct 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AP01 Appointment of Mr Andrew Mcguiness as a director on 25 November 2015
25 Nov 2015 SH01 Statement of capital following an allotment of shares on 31 October 2015
  • GBP 2,162
09 Nov 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2,000
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 2,000
05 Jun 2014 AA Total exemption small company accounts made up to 31 October 2013
19 Feb 2014 AD01 Registered office address changed from 21 Chesham Street Kemptown Brighton BN2 1NA on 19 February 2014
07 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 2,000
29 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,000
15 Oct 2013 MR01 Registration of charge 074183110001
28 Jun 2013 AP01 Appointment of Mr Simon William Sa Feio as a director
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,000
17 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Jan 2013 AR01 Annual return made up to 25 October 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)