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PROREAL LIMITED

Company number 08201288

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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)
11 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 196
12 Jun 2014 AP01 Appointment of Mr Stephen Craig Clarke as a director
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Mar 2014 AP01 Appointment of Mr Andrew David Jackson as a director
06 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 March 2014
  • GBP 196
06 Mar 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
11 Jul 2013 AA01 Current accounting period extended from 30 September 2013 to 31 December 2013
02 Nov 2012 CERTNM Company name changed paradigm catcher LIMITED\certificate issued on 02/11/12
  • RES15 ‐ Change company name resolution on 2012-11-02
  • NM01 ‐ Change of name by resolution
04 Sep 2012 NEWINC Incorporation