PROBE CONSULTING LIMITED

Company number 07657772

Date	Type	Description	View / Download
04 Mar 2015	AP01	Appointment of Mrs Sonu Garg as a director on 14 January 2015	(2 pages)
07 Jul 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 250	(5 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 6 March 2014 GBP 250.00	(4 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(27 pages)
09 Jan 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
30 Jul 2013	TM01	Termination of appointment of Hari Iyer as a director	(1 page)
30 Jul 2013	AD01	Registered office address changed from 17 Clareville Street South Kensington London SW7 5AJ on 30 July 2013	(1 page)
28 Jun 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders	(5 pages)
14 Mar 2013	AAMD	Amended accounts made up to 30 June 2012	(4 pages)
13 Feb 2013	AD01	Registered office address changed from 17 Clareville Street South Kensington London SW7 5AJ United Kingdom on 13 February 2013	(2 pages)
13 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Change of registered office 10/12/2012	(1 page)
05 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(2 pages)
10 Dec 2012	AD01	Registered office address changed from Yew Lodge Hedsor Road Bourne End Buckinghamshire SL8 5DN United Kingdom on 10 December 2012	(1 page)
06 Sep 2012	CH01	Director's details changed for Mr Pramod Garg on 4 September 2012	(2 pages)
15 Aug 2012	AP01	Appointment of Mr Hari Haran Iyer as a director	(2 pages)
12 Jul 2012	TM01	Termination of appointment of Richard Grantham as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
03 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)