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PROEDGE INTEGRATED BUSINESS SOLUTIONS LIMITED

Company number 08800338

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 99
15 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 99
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 16 August 2014
  • GBP 99
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 99
19 Aug 2014 AP01 Appointment of Mr Edward James Ridgway Watt as a director on 16 August 2014
19 Aug 2014 AP01 Appointment of Mr Robert Leslie Sculthorpe as a director on 16 August 2014
16 Dec 2013 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
16 Dec 2013 AP01 Appointment of Mrs Lesley Victoria Wood as a director
16 Dec 2013 TM01 Termination of appointment of Barry Warmisham as a director
03 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-03
  • GBP 1