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PRO GLOBAL HOLDINGS LTD

Company number 10532385

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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)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
12 Jul 2024	PSC07	Cessation of Daniel Cutler as a person with significant control on 24 June 2024	View PDF Cessation of Daniel Cutler as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
26 May 2023	PSC01	Notification of Daniel Cutler as a person with significant control on 30 June 2017	View PDF Notification of Daniel Cutler as a person with significant control on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2023	PSC07	Cessation of Chrome Holdings Ltd as a person with significant control on 30 June 2017	View PDF Cessation of Chrome Holdings Ltd as a person with significant control on 30 June 2017 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 26 April 2023 with updates	View PDF Confirmation statement made on 26 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 7 pages (7 pages)
13 Apr 2022	CERTNM	Company name changed pro mga global solutions LTD\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed pro mga global solutions LTD\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	CERTNM	Company name changed pro global holdings LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04	View PDF Company name changed pro global holdings LIMITED\certificate issued on 13/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-04 - link opens in a new window - 3 pages (3 pages)
14 Nov 2021	CH01	Director's details changed for Mr Toby Huw Thomas Franklin on 13 November 2021	View PDF Director's details changed for Mr Toby Huw Thomas Franklin on 13 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Oct 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
25 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
28 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
12 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	View PDF Confirmation statement made on 26 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 13,341.13	View PDF Second filing of a statement of capital following an allotment of shares on 29 January 2020 GBP 13,341.13 - link opens in a new window - 9 pages (9 pages)
24 Aug 2020	SH06	Cancellation of shares. Statement of capital on 3 July 2020 GBP 12,706.29	View PDF Cancellation of shares. Statement of capital on 3 July 2020 GBP 12,706.29 - link opens in a new window - 6 pages (6 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
13 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 55 pages (55 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conversion rights/ purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conversion rights/ purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
13 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Conversion rights/purchase contract 21/01/2020 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)

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PRO GLOBAL HOLDINGS LTD

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