PROMINATE LIMITED

Company number 07795532

Date	Type	Description	View / Download
21 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	(12 pages)
14 Oct 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	(3 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(12 pages)
12 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with no updates	(3 pages)
13 Dec 2022	AP01	Appointment of Andrew Arthur Flavin Ducksbury as a director on 22 November 2022	(2 pages)
13 Dec 2022	TM01	Termination of appointment of Michael Thomas Oxley as a director on 22 November 2022	(1 page)
02 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages)
27 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	(3 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 3 October 2021	(3 pages)
19 Oct 2021	TM01	Termination of appointment of Frederic Gilbert Joseph Misseri as a director on 5 October 2021	(1 page)
19 Oct 2021	AP01	Appointment of Bo Thomas Davidsson as a director on 5 October 2021	(2 pages)
18 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022	(6 pages)
13 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	(11 pages)
09 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages)
16 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(5 pages)
02 Apr 2020	AP01	Appointment of Mr John-Paul Donnelly as a director on 1 April 2020	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(5 pages)
04 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
17 May 2019	TM01	Termination of appointment of William Paul Griffiths as a director on 16 May 2019	(1 page)
26 Nov 2018	AD01	Registered office address changed from C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF United Kingdom to C/O Mercer & Hole 21 Lombard Street London EC3V 9AH on 26 November 2018	(1 page)
02 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages)
22 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(5 pages)
12 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
11 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages)
19 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-13	(3 pages)

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