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PROMODUS MANAGEMENT LTD

Company number 10691856

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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)
01 Sep 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
19 Aug 2019 AA Micro company accounts made up to 31 March 2019
20 May 2019 CS01 Confirmation statement made on 26 November 2018 with no updates
07 May 2019 AA Accounts for a dormant company made up to 31 March 2018
21 Dec 2018 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2018 DS01 Application to strike the company off the register
18 Dec 2017 MR01 Registration of charge 106918560001, created on 11 December 2017
26 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with updates
23 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-22
22 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 1
22 Nov 2017 PSC01 Notification of Roy William Lavin as a person with significant control on 22 November 2017
22 Nov 2017 PSC07 Cessation of Joelin Ltd as a person with significant control on 22 November 2017
22 Nov 2017 TM01 Termination of appointment of Joelin Ltd as a director on 22 November 2017
08 May 2017 CH02 Director's details changed for Joelin Ltd on 8 May 2017
05 May 2017 AD01 Registered office address changed from Belsar House Green Street Willingham Cambridge CB24 5JA United Kingdom to 33 Green Street Willingham Cambridge CB24 5JA on 5 May 2017
27 Mar 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-03-27
  • GBP 3