PROBITAS CORPORATE CAPITAL LIMITED

Company number 09670378

Date	Type	Description	View / Download
14 Jul 2024	TM01	Termination of appointment of Jean-Luc Robert Gourgeon as a director on 9 July 2024	(1 page)
14 Jul 2024	TM01	Termination of appointment of Nilmin Oswald Rohitha Pieries as a director on 9 July 2024	(1 page)
21 Jun 2024	AA	Full accounts made up to 31 December 2023	(43 pages)
24 Apr 2024	MR04	Satisfaction of charge 096703780003 in full	(1 page)
24 Apr 2024	MR04	Satisfaction of charge 096703780002 in full	(1 page)
04 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(5 pages)
23 Jan 2024	AA	Full accounts made up to 31 December 2022	(41 pages)
14 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with updates	(4 pages)
14 Jul 2023	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 22 May 2023	(2 pages)
22 May 2023	AD01	Registered office address changed from 21 Lime Street London EC3M 7HB England to 88 Leadenhall Street London EC3A 3BP on 22 May 2023	(1 page)
26 Jan 2023	SH14	Redenomination of shares. Statement of capital 18 January 2023 GBP 20,003,000	(4 pages)
26 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Redenomiation o shares, consolidation o share capital 18/01/2023	(2 pages)
26 Jan 2023	SH02	Consolidation of shares on 18 January 2023	(4 pages)
15 Jul 2022	CH01	Director's details changed for Mr. Ashis Mathuradas Bathia on 24 September 2020	(2 pages)
15 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	(3 pages)
14 Jul 2022	AA	Full accounts made up to 31 December 2021	(41 pages)
04 Jul 2022	AP03	Appointment of Miss Femi Jaiyeola as a secretary on 29 June 2022	(2 pages)
04 Jul 2022	TM02	Termination of appointment of Laura Gaind-Delee as a secretary on 6 May 2022	(1 page)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	(3 pages)
02 Jul 2021	PSC05	Change of details for Probitas Holdings (Uk) Ltd as a person with significant control on 23 September 2020	(2 pages)
24 Sep 2020	TM02	Termination of appointment of Argenta Secretariat Limited as a secretary on 23 September 2020	(1 page)
24 Sep 2020	AP03	Appointment of Mrs Laura Gaind-Delee as a secretary on 23 September 2020	(2 pages)
24 Sep 2020	AD01	Registered office address changed from C/O Argenta Private Capital Limited 70 Gracechurch Street London EC3V 0XL England to 21 Lime Street London EC3M 7HB on 24 September 2020	(1 page)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)