PROMAPP EUROPE LIMITED

Company number 10214311

Date	Type	Description	View / Download
18 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	(3 pages)
05 Apr 2024	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024	(1 page)
21 Dec 2023	AD01	Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 11th Floor 200 Aldersgate Street London EC1A 4HD on 21 December 2023	(1 page)
15 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(6 pages)
15 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(55 pages)
18 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
09 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	(3 pages)
23 May 2023	TM01	Termination of appointment of Eric Brandon Johnson as a director on 1 April 2023	(1 page)
23 May 2023	TM01	Termination of appointment of Jeffrey Allan Christianson as a director on 1 May 2023	(1 page)
23 May 2023	AP01	Appointment of Mr Eric Michael Emans as a director on 18 April 2023	(2 pages)
23 May 2023	AP01	Appointment of Mr Amit Kasturilal Mathradas as a director on 18 April 2023	(2 pages)
24 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(7 pages)
24 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(55 pages)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
24 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
28 Sep 2022	AD01	Registered office address changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 28 September 2022	(1 page)
21 Jun 2022	MR01	Registration of charge 102143110005, created on 15 June 2022	(56 pages)
02 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	(4 pages)
31 May 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(14 pages)
31 May 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	(53 pages)
31 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 102143110001 in full	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 102143110002 in full	(1 page)