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PRORITE LIMITED

Company number 07432911

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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)
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Feb 2016 AP01 Appointment of Mr Robert Neil Holmes as a director on 1 January 2016
24 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 300
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
12 May 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 300
07 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 300
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
12 Mar 2012 TM01 Termination of appointment of Jason Weston as a director
13 Feb 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Nov 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
11 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
15 Jul 2011 AP01 Appointment of Jason Weston as a director
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 June 2011
  • GBP 150
18 Jan 2011 TM01 Termination of appointment of Colin Coates as a director
18 Jan 2011 AP01 Appointment of Daren Paradise as a director
18 Jan 2011 AP01 Appointment of Paul Bar as a director
18 Jan 2011 SH01 Statement of capital following an allotment of shares on 8 November 2010
  • GBP 100
11 Jan 2011 CERTNM Company name changed PHCO286 LIMITED\certificate issued on 11/01/11
  • RES15 ‐ Change company name resolution on 2010-12-15
11 Jan 2011 CONNOT Change of name notice
22 Dec 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-15
22 Dec 2010 CONNOT Change of name notice
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted