PROMOVISE LIMITED

Company number 09767522

Date	Type	Description	View / Download
10 Jun 2021	AA	Accounts for a small company made up to 31 March 2020	(27 pages)
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(4 pages)
22 Dec 2020	PSC05	Change of details for Sumber Group Health Limited as a person with significant control on 23 September 2016	(2 pages)
18 Dec 2020	PSC07	Cessation of Sumner Group Health Limited as a person with significant control on 23 September 2016	(1 page)
16 Dec 2020	PSC02	Notification of Sumner Group Health Limited as a person with significant control on 23 September 2016	(2 pages)
16 Dec 2020	PSC02	Notification of Sumber Group Health Limited as a person with significant control on 23 September 2016	(2 pages)
15 Dec 2020	PSC07	Cessation of Gulf Healthcare Holdings as a person with significant control on 23 September 2016	(1 page)
06 Oct 2020	CERTNM	Company name changed sg recruitment uk LIMITED\certificate issued on 06/10/20 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-10-01	(3 pages)
07 May 2020	TM01	Termination of appointment of Steven John Howson as a director on 3 May 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(4 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(26 pages)
14 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-10	(3 pages)
10 May 2019	AP01	Appointment of Mr David Sumner as a director on 9 May 2019	(2 pages)
10 May 2019	TM01	Termination of appointment of Allan John Rowley as a director on 9 May 2019	(1 page)
12 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(23 pages)
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(24 pages)
04 Jul 2017	AP01	Appointment of Mr Steven John Howson as a director on 1 June 2017	(2 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(8 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Name change 01/10/2016	(1 page)
23 Nov 2016	CERTNM	Company name changed healthperm resourcing LIMITED\certificate issued on 23/11/16 RES15 ‐ Change company name resolution on 2016-10-01	(2 pages)
10 Nov 2016	TM01	Termination of appointment of Healthperm Resourcing Ltd. as a director on 10 November 2016	(1 page)
10 Nov 2016	TM01	Termination of appointment of Alan William Norman Kitchin as a director on 10 November 2016	(1 page)