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PRGLOO LIMITED

Company number 08984741

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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)
24 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 200
23 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
01 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 200
26 May 2015 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 200
22 May 2015 SH02 Sub-division of shares on 2 September 2014
08 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 November 2014
  • GBP 140
08 Nov 2014 CH01 Director's details changed for Ms Samantha Noelle Deeks on 8 November 2014
08 Nov 2014 SH01 Statement of capital following an allotment of shares on 8 November 2014
  • GBP 120
29 Oct 2014 SH02 Sub-division of shares on 2 September 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division/new share capital increased 02/09/2014
14 Oct 2014 SH01 Statement of capital following an allotment of shares on 2 September 2014
  • GBP 200.00
06 May 2014 AD01 Registered office address changed from 31-33 High Holborn London WC1V 6AX United Kingdom on 6 May 2014
06 May 2014 AP01 Appointment of Mr Paul Stubbs as a director
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted