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PROGLIDE GROUP LIMITED

Company number 09488131

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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)
15 Mar 2019 PSC04 Change of details for Mr James Victor Pritchard as a person with significant control on 14 March 2019
14 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
14 Mar 2019 PSC07 Cessation of Charles Stubbings as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of Charles Walter Stubbings as a person with significant control on 14 March 2019
14 Mar 2019 PSC07 Cessation of James Victor Pritchard as a person with significant control on 14 March 2019
08 Jan 2019 SH08 Change of share class name or designation
07 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jan 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Dec 2018 SH08 Change of share class name or designation
10 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Jun 2018 SH08 Change of share class name or designation
20 Jun 2018 SH02 Sub-division of shares on 4 June 2018
18 Jun 2018 PSC01 Notification of James Pritchard as a person with significant control on 4 June 2018
18 Jun 2018 PSC01 Notification of Charles Stubbings as a person with significant control on 4 June 2018
18 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with updates
17 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
07 Nov 2016 AD01 Registered office address changed from No. 8 Calthorpe Road Birmingham West Midlands B15 1QT United Kingdom to 67 Arthur Street Lakeside Redditch Worcestershire B98 8JY on 7 November 2016
20 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
13 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-13
  • GBP 2