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PROUDSTATE SUBSIDIARY LIMITED

Company number 10257796

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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)
11 Jul 2024	MR01	Registration of charge 102577960003, created on 2 July 2024	View PDF Registration of charge 102577960003, created on 2 July 2024 - link opens in a new window - 66 pages (66 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
30 Jun 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
28 Jun 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
29 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	View PDF Confirmation statement made on 28 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
10 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	View PDF Confirmation statement made on 28 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
21 Aug 2018	CS01	Confirmation statement made on 28 June 2018 with updates	View PDF Confirmation statement made on 28 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Mar 2018	TM02	Termination of appointment of Ashok-Kumar Tanna as a secretary on 13 February 2018	View PDF Termination of appointment of Ashok-Kumar Tanna as a secretary on 13 February 2018 - link opens in a new window - 1 page (1 page)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
29 Aug 2017	CS01	Confirmation statement made on 28 June 2017 with updates	View PDF Confirmation statement made on 28 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	PSC02	Notification of Proudstate Limited as a person with significant control on 29 June 2016	View PDF Notification of Proudstate Limited as a person with significant control on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	MR01	Registration of charge 102577960001, created on 29 July 2016	View PDF Registration of charge 102577960001, created on 29 July 2016 - link opens in a new window - 57 pages (57 pages)
03 Aug 2016	MR01	Registration of charge 102577960002, created on 29 July 2016	View PDF Registration of charge 102577960002, created on 29 July 2016 - link opens in a new window - 57 pages (57 pages)
22 Jul 2016	AA01	Current accounting period shortened from 30 June 2017 to 30 April 2017	View PDF Current accounting period shortened from 30 June 2017 to 30 April 2017 - link opens in a new window - 3 pages (3 pages)
29 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-29 GBP 1	View PDF Incorporation Statement of capital on 2016-06-29 GBP 1 - link opens in a new window - 47 pages (47 pages)

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PROUDSTATE SUBSIDIARY LIMITED

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