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PROEDGE CONSTRUCTION LIMITED

Company number 08910734

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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)
18 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Apr 2016 AP01 Appointment of Mr Robert Leslie Sculthorpe as a director on 17 October 2015
13 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
24 Aug 2015 AP01 Appointment of Mr James Sculthorpe as a director on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Paul Cousins on 24 August 2015
24 Aug 2015 CH01 Director's details changed for Mr Jonathan Sculthorpe on 24 August 2015
20 Aug 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Aug 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
20 Aug 2015 AP01 Appointment of Mr Paul Cousins as a director on 1 August 2015
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
02 Feb 2015 TM01 Termination of appointment of Robert Leslie Sculthorpe as a director on 18 January 2015
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
19 Jan 2015 AP01 Appointment of Mr Jonathan Sculthorpe as a director on 18 January 2015
19 Jan 2015 TM01 Termination of appointment of Lesley Victoria Wood as a director on 18 January 2015
16 Jan 2015 CERTNM Company name changed proedge racing LIMITED\certificate issued on 16/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-02-25
25 Feb 2014 AP01 Appointment of Mrs Lesley Victoria Wood as a director
25 Feb 2014 AP01 Appointment of Mr Robert Leslie Sculthorpe as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
25 Feb 2014 TM01 Termination of appointment of Barry Warmisham as a director
25 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-25
  • GBP 1