THE PROFESSIONAL BROKING GROUP LIMITED
Company number 07560104
- Company Overview for THE PROFESSIONAL BROKING GROUP LIMITED (07560104)
- Filing history for THE PROFESSIONAL BROKING GROUP LIMITED (07560104)
- People for THE PROFESSIONAL BROKING GROUP LIMITED (07560104)
- More for THE PROFESSIONAL BROKING GROUP LIMITED (07560104)
| 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) |
|---|---|---|---|
| 16 May 2024 | CH01 | Director's details changed for Mr Richard Tuplin on 15 May 2024 | |
| 08 Dec 2023 | CS01 | Confirmation statement made on 3 December 2023 with updates | |
| 27 Nov 2023 | PSC05 | Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 2 October 2023 | |
| 28 Feb 2023 | AP01 | Appointment of Mr James Yeandle as a director on 22 February 2023 | |
| 24 Jan 2023 | AP01 | Appointment of Mr Richard Tuplin as a director on 23 January 2023 | |
| 24 Jan 2023 | TM01 | Termination of appointment of Scott Harrison as a director on 23 January 2023 | |
| 24 Jan 2023 | AA01 | Current accounting period extended from 31 August 2023 to 31 December 2023 | |
| 13 Dec 2022 | CS01 | Confirmation statement made on 3 December 2022 with no updates | |
| 08 Dec 2022 | AA | Total exemption full accounts made up to 31 August 2022 | |
| 08 Dec 2022 | RESOLUTIONS |
Resolutions
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| 08 Dec 2022 | MA | Memorandum and Articles of Association | |
| 07 Dec 2022 | MA | Memorandum and Articles of Association | |
| 05 Dec 2022 | PSC07 | Cessation of Scott Harrison as a person with significant control on 1 December 2022 | |
| 05 Dec 2022 | PSC07 | Cessation of Michael Francis Chard as a person with significant control on 1 December 2022 | |
| 05 Dec 2022 | PSC02 | Notification of Ardonagh Advisory Holdings Limited as a person with significant control on 1 December 2022 | |
| 05 Dec 2022 | TM01 | Termination of appointment of Michael Francis Chard as a director on 1 December 2022 | |
| 05 Dec 2022 | AP04 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 December 2022 | |
| 01 Sep 2022 | PSC04 | Change of details for Mr Scott Harrison as a person with significant control on 1 September 2022 | |
| 01 Sep 2022 | PSC04 | Change of details for Mr Michael Francis Chard as a person with significant control on 1 September 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Scott Harrison on 28 June 2022 | |
| 28 Jun 2022 | CH01 | Director's details changed for Mr Michael Francis Chard on 28 June 2022 | |
| 03 Dec 2021 | CS01 | Confirmation statement made on 3 December 2021 with updates | |
| 18 Nov 2021 | AA | Total exemption full accounts made up to 31 August 2021 | |
| 10 Jun 2021 | CS01 | Confirmation statement made on 10 June 2021 with updates | |
| 16 Mar 2021 | CS01 | Confirmation statement made on 10 March 2021 with updates |