PROMOMII LIMITED

Company number 10377108

Date	Type	Description	View / Download
30 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with no updates	(3 pages)
26 Sep 2019	PSC07	Cessation of Kapten Media Holding Aps as a person with significant control on 1 March 2019	(1 page)
28 Jun 2019	AA	Micro company accounts made up to 30 September 2018	(10 pages) Download iXBRL
16 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
15 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2019	SH08	Change of share class name or designation	(2 pages)
03 Dec 2018	AD01	Registered office address changed from Wework 41 Corsham Street London N1 6DR England to 16 Great Chapel St 16 Great Chapel Street London W1F 8FL on 3 December 2018	(1 page)
01 Oct 2018	CS01	Confirmation statement made on 14 September 2018 with updates	(5 pages)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 457.17	(3 pages)
10 Jul 2018	PSC01	Notification of Michael Maximilian Moss as a person with significant control on 10 January 2018	(2 pages)
10 Jul 2018	PSC07	Cessation of Mvm Holding Aps as a person with significant control on 10 January 2018	(1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 10 June 2018 GBP 450.48	(3 pages)
15 Jun 2018	AA	Micro company accounts made up to 30 September 2017	(2 pages) Download iXBRL
29 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 447.53	(3 pages)
18 Oct 2017	AD01	Registered office address changed from Central Working 11-13 Bayley Street Bloomsbury London WC1B 3HD England to Wework 41 Corsham Street London N1 6DR on 18 October 2017	(1 page)
27 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with updates	(4 pages)
27 Sep 2017	PSC07	Cessation of Beatnik Holdings Limited as a person with significant control on 1 April 2017	(1 page)
12 Jun 2017	SH01	Statement of capital following an allotment of shares on 12 June 2017 GBP 443.07	(3 pages)
02 May 2017	SH01	Statement of capital following an allotment of shares on 4 April 2017 GBP 419.05	(3 pages)
02 May 2017	AP01	Appointment of Mr Gideon Reeves as a director on 4 April 2017	(2 pages)
28 Apr 2017	SH02	Sub-division of shares on 4 April 2017	(4 pages)
25 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(40 pages)
16 Mar 2017	AD01	Registered office address changed from 90 Victoria Street Ipswich Suffolk IP1 2JX United Kingdom to Central Working 11-13 Bayley Street Bloomsbury London WC1B 3HD on 16 March 2017	(1 page)
15 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-15 GBP 100	(17 pages)