Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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02 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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25 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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03 Jan 2024 |
PSC07 |
Cessation of Jack Peter Welsh as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Proflex Packaging Co Ltd as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC07 |
Cessation of Ryan Thomas Burley as a person with significant control on 3 January 2024
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03 Jan 2024 |
PSC01 |
Notification of Allan Stephen John Leddra as a person with significant control on 3 January 2024
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18 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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12 Jun 2023 |
AD01 |
Registered office address changed from Unit 1-6 Kingsnorth Industrial Estate Hoo Rochester ME3 9nd England to Pro Environmental Ltd Hollinwood Lane Calverton Nottingham NG14 6NR on 12 June 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jun 2023 |
MR01 |
Registration of charge 107545910002, created on 24 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Richard Charles Coventry as a director on 24 May 2023
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05 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Feb 2022 |
MR04 |
Satisfaction of charge 107545910001 in full
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20 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Co name change 30/09/2021
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11 Oct 2021 |
CERTNM |
Company name changed pro environmental recycling solutions LTD\certificate issued on 11/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-30
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07 Oct 2021 |
CH01 |
Director's details changed for Mr Ryan Thomas Burley on 7 October 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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22 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Jan 2021 |
PSC05 |
Change of details for Proflex Packaging Co Ltd as a person with significant control on 20 January 2021
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23 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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