PROPHOLDCO LIMITED

Company number 08848980

Date	Type	Description	View / Download
22 Nov 2017	SH03	Purchase of own shares.	(3 pages)
24 Aug 2017	AP01	Appointment of Mr Nicolas Fuselli as a director on 24 August 2017	(2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 September 2016	(5 pages)
29 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 30 September 2015	(5 pages)
27 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 64,788	(4 pages)
08 Dec 2015	AD01	Registered office address changed from Unit 1 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE to C/O Mercer & Hole 72 London Road St. Albans Hertfordshire AL1 1NS on 8 December 2015	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
26 Feb 2015	TM01	Termination of appointment of Ashley Brendon George West as a director on 19 February 2015	(1 page)
26 Feb 2015	TM01	Termination of appointment of Robert Michael Thompson as a director on 19 February 2015	(1 page)
26 Feb 2015	TM02	Termination of appointment of Robert Michael Thompson as a secretary on 19 February 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 64,788	(6 pages)
16 Jun 2014	AP03	Appointment of Mr Robert Michael Thompson as a secretary	(2 pages)
16 Jun 2014	AP01	Appointment of Mr Thomas Walter David Webster as a director	(2 pages)
16 Jun 2014	AP01	Appointment of Mrs Nikola Susan Thompson as a director	(2 pages)
16 Jun 2014	TM02	Termination of appointment of Robert Wood as a secretary	(1 page)
09 Jun 2014	SH01	Statement of capital following an allotment of shares on 23 May 2014 GBP 64,788	(4 pages)
09 Jun 2014	SH02	Sub-division of shares on 23 May 2014	(5 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division of shares 23/05/2014 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
20 Jan 2014	AP03	Appointment of Mr Robert Miller Wood as a secretary	(2 pages)
20 Jan 2014	AP01	Appointment of Mr Robert Michael Thompson as a director	(2 pages)
20 Jan 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(1 page)
16 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)