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PRO GROUP HOLDINGS LIMITED

Company number 10647516

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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)
09 Aug 2018 PSC04 Change of details for Mr Andrew John Guest as a person with significant control on 11 May 2018
09 Aug 2018 PSC04 Change of details for Mr Andrew John Guest as a person with significant control on 11 May 2018
09 Aug 2018 PSC04 Change of details for Mrs Natasha Kate Brown as a person with significant control on 9 May 2018
09 Aug 2018 PSC04 Change of details for Mrs Natasha Kate Brown as a person with significant control on 9 May 2018
08 Aug 2018 CH01 Director's details changed for Mr Andrew John Guest on 11 May 2018
08 Aug 2018 CH01 Director's details changed for Mr Andrew John Guest on 11 May 2018
08 Aug 2018 PSC04 Change of details for Darren Malcolm Brown as a person with significant control on 9 May 2018
08 Aug 2018 CH01 Director's details changed for Darren Malcolm Brown on 9 May 2018
08 Aug 2018 AD01 Registered office address changed from One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG England to Oxalis House Masons Road Stratford upon Avon Warwickshire CV37 9NB on 8 August 2018
08 Aug 2018 CH01 Director's details changed for Natasha Kate Guest-Brown on 9 May 2018
15 Sep 2017 SH08 Change of share class name or designation
14 Sep 2017 AA01 Current accounting period extended from 31 March 2018 to 31 May 2018
13 Sep 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with updates
04 Aug 2017 PSC01 Notification of Andrew John Guest as a person with significant control on 3 July 2017
04 Aug 2017 PSC01 Notification of Natasha Kate Brown as a person with significant control on 3 July 2017
04 Aug 2017 PSC04 Change of details for Darren Malcolm Brown as a person with significant control on 3 July 2017
01 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 July 2017
  • GBP 1,130,100
25 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 July 2017
  • GBP 100
05 Jul 2017 AP01 Appointment of Natasha Kate Guest-Brown as a director on 4 July 2017
05 Jul 2017 AP01 Appointment of Mr Andrew John Guest as a director on 4 July 2017
05 Jul 2017 AD01 Registered office address changed from No 8 Calthorpe Road Edgbaston Birmingham West Midlands B15 1QT England to One Central Boulevard Blythe Valley Business Park Solihull West Midlands B90 8BG on 5 July 2017
02 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-02
  • GBP 1