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PROLEISURE LIMITED

Company number 09537585

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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 Feb 2017	CH01	Director's details changed for Mr Jonathan Michael Stemp on 15 February 2017	View PDF Director's details changed for Mr Jonathan Michael Stemp on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	CH01	Director's details changed for Mr Nicholas James Smith on 15 February 2017	View PDF Director's details changed for Mr Nicholas James Smith on 15 February 2017 - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AD01	Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017	View PDF Registered office address changed from 2nd Floor 8 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom to 1 the Old Stables Eridge Park Tunbridge Wells Kent TN3 9JT on 15 February 2017 - link opens in a new window - 1 page (1 page)
03 Feb 2017	CH01	Director's details changed for Mrs Sarah Kristanne Griffin on 30 January 2017	View PDF Director's details changed for Mrs Sarah Kristanne Griffin on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CH01	Director's details changed for Mr Jonathan Michael Stemp on 30 January 2017	View PDF Director's details changed for Mr Jonathan Michael Stemp on 30 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Apr 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	View PDF Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 - link opens in a new window - 6 pages (6 pages)
11 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 May 2015	AP01	Appointment of Ms Sarah Kristanne Griffin as a director on 1 May 2015	View PDF Appointment of Ms Sarah Kristanne Griffin as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CERTNM	Company name changed proleisure consultancy LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-04-15	View PDF Company name changed proleisure consultancy LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-04-15 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-04-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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