PRO-NOCTIS LIMITED

Company number 08898014

Date	Type	Description	View / Download
18 May 2020	PSC04	Change of details for Mr Philip Kelly as a person with significant control on 16 December 2019	(2 pages)
19 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with updates	(4 pages)
05 Feb 2020	TM01	Termination of appointment of Philip Quirk as a director on 4 December 2019	(1 page)
05 Jan 2020	AA	Micro company accounts made up to 30 September 2019	(5 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
10 Jan 2019	AA	Micro company accounts made up to 30 September 2018	(5 pages)
25 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(4 pages)
23 Feb 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(7 pages)
30 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-27	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 17 February 2017 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 29/06/22	(10 pages)
08 Mar 2017	AP01	Appointment of Mrs Hatice Mehmet-Quirk as a director on 3 January 2017	(2 pages)
18 Jan 2017	AP01	Appointment of Mr Mark Colin John Quirk as a director on 3 January 2017	(2 pages)
09 Jan 2017	AD01	Registered office address changed from 4 Barnhill Close Marlow Buckinghamshire SL7 3HA to 13 Charles Ii Street London SW1Y 4QU on 9 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of John Paul Northover as a director on 3 January 2017	(1 page)
21 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
15 Mar 2016	SH08	Change of share class name or designation	(2 pages)
14 Mar 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 3	(7 pages)
03 Mar 2016	SH02	Statement of capital on 16 February 2016 GBP 3	(5 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages) Download iXBRL
18 Sep 2015	AA01	Previous accounting period shortened from 28 February 2015 to 30 September 2014	(1 page)
17 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 6	(6 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 October 2014 GBP 6	(4 pages)
10 Oct 2014	AD01	Registered office address changed from 4 Talbot Road Albrighton WV7 3HH England to 4 Barnhill Close Marlow Buckinghamshire SL7 3HA on 10 October 2014	(1 page)
10 Oct 2014	AP01	Appointment of Mr John Paul Northover as a director on 1 October 2014	(2 pages)

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