PROMOTHAMES 1 LTD

Company number 07940673

Date	Type	Description	View / Download
13 Dec 2017	AP01	Appointment of Mr Luke James Brandon Roberts as a director on 11 December 2017	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Michael Antony Rand as a director on 11 December 2017	(1 page)
14 Jun 2017	AP01	Appointment of Helen Ruth Down as a director on 22 May 2017	(2 pages)
11 May 2017	MA	Memorandum and Articles of Association	(19 pages)
11 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Mar 2017	AA	Full accounts made up to 30 June 2016	(24 pages)
13 Mar 2017	TM01	Termination of appointment of William Richard Morris as a director on 10 March 2017	(1 page)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
05 Oct 2016	MR01	Registration of charge 079406730001, created on 26 September 2016	(79 pages)
02 Mar 2016	AA01	Current accounting period extended from 31 March 2016 to 30 June 2016	(1 page)
01 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,000	(5 pages)
04 Sep 2015	AP01	Appointment of Mr Neil Anthony Wood as a director on 21 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr William Richard Morris as a director on 21 August 2015	(2 pages)
03 Sep 2015	TM01	Termination of appointment of James Robert Armstrong as a director on 21 August 2015	(1 page)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
09 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 1,000	(4 pages)
14 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
21 Aug 2014	CH01	Director's details changed for Mr James Robert Armstrong on 1 August 2014	(2 pages)
28 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 1,000	(4 pages)
12 Feb 2014	CH01	Director's details changed for James Robert Armstrong on 1 January 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Michael Antony Rand on 1 January 2014	(2 pages)
12 Feb 2014	CH01	Director's details changed for Mr Michael Antony Rand on 1 January 2014	(2 pages)
06 Nov 2013	AA	Total exemption full accounts made up to 31 March 2013	(9 pages)
22 Feb 2013	CH01	Director's details changed for Michael Anthony Rand on 1 January 2013	(2 pages)
20 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)