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PROELIUM LIMITED

Company number 09044026

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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)
20 May 2019	PSC04	Change of details for Mr Jeffery Mahony as a person with significant control on 1 June 2018	View PDF Change of details for Mr Jeffery Mahony as a person with significant control on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
20 May 2019	PSC07	Cessation of Vivienne Mahony as a person with significant control on 1 June 2018	View PDF Cessation of Vivienne Mahony as a person with significant control on 1 June 2018 - link opens in a new window - 1 page (1 page)
25 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 16 May 2018 with updates	View PDF Confirmation statement made on 16 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2018	PSC04	Change of details for Mr Jeffery Mahony as a person with significant control on 2 May 2018	View PDF Change of details for Mr Jeffery Mahony as a person with significant control on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
04 Jun 2018	PSC04	Change of details for Mr Jeffery Mahony as a person with significant control on 1 May 2018	View PDF Change of details for Mr Jeffery Mahony as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	CH01	Director's details changed for Mr Jeffery Mahony on 20 February 2018	View PDF Director's details changed for Mr Jeffery Mahony on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	PSC04	Change of details for Mr Jeffery Mahony as a person with significant control on 20 February 2018	View PDF Change of details for Mr Jeffery Mahony as a person with significant control on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Nov 2015	AD01	Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015	View PDF Registered office address changed from Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN to Suite 1, Unit a1 Tectonic Place Holyport Road Maidenhead Berkshire SL6 2YE on 13 November 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	CH04	Secretary's details changed for Windsor Accountancy Limited on 30 September 2015	View PDF Secretary's details changed for Windsor Accountancy Limited on 30 September 2015 - link opens in a new window - 1 page (1 page)
20 Oct 2015	AP01	Appointment of Mr Jeffery Mahony as a director on 1 October 2015	View PDF Appointment of Mr Jeffery Mahony as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
16 Oct 2015	TM01	Termination of appointment of Jonathan Mahony as a director on 1 October 2015	View PDF Termination of appointment of Jonathan Mahony as a director on 1 October 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-05-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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