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PROBITAS GROUP LIMITED

Company number 10444846

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Oct 2024	CS01	Confirmation statement made on 24 October 2024 with no updates	View PDF Confirmation statement made on 24 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	CH01	Director's details changed for Mr Richard Clive Wheeler on 11 October 2024	View PDF Director's details changed for Mr Richard Clive Wheeler on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	View PDF Confirmation statement made on 24 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2022	CS01	Confirmation statement made on 24 October 2022 with updates	View PDF Confirmation statement made on 24 October 2022 with updates - link opens in a new window - 8 pages (8 pages)
08 Apr 2022	PSC02	Notification of Probitas Group Holdings Limited as a person with significant control on 22 March 2022	View PDF Notification of Probitas Group Holdings Limited as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	PSC09	Withdrawal of a person with significant control statement on 8 April 2022	View PDF Withdrawal of a person with significant control statement on 8 April 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Apr 2022	TM01	Termination of appointment of Robert John Appleyard as a director on 22 March 2022	View PDF Termination of appointment of Robert John Appleyard as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Scott Antony Jones as a director on 22 March 2022	View PDF Termination of appointment of Scott Antony Jones as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with updates	View PDF Confirmation statement made on 24 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with updates	View PDF Confirmation statement made on 24 October 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	CH01	Director's details changed for Mr Robert John Appleyard on 21 May 2019	View PDF Director's details changed for Mr Robert John Appleyard on 21 May 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	PSC07	Cessation of Scott Antony Jones as a person with significant control on 12 January 2018	View PDF Cessation of Scott Antony Jones as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC07	Cessation of Robert John Appleyard as a person with significant control on 12 January 2018	View PDF Cessation of Robert John Appleyard as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)
07 Nov 2018	PSC07	Cessation of Adriaan Terblanche as a person with significant control on 12 January 2018	View PDF Cessation of Adriaan Terblanche as a person with significant control on 12 January 2018 - link opens in a new window - 1 page (1 page)

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PROBITAS GROUP LIMITED

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