ONE PRO GROUP LIMITED

Company number 10784288

Date	Type	Description	View / Download
19 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	(3 pages)
28 May 2021	AA	Micro company accounts made up to 31 May 2020	(5 pages) Download iXBRL
29 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	(3 pages)
28 Feb 2020	AA	Micro company accounts made up to 31 May 2019	(5 pages) Download iXBRL
03 Oct 2019	PSC05	Change of details for Matt Prior Promotions Limited as a person with significant control on 29 August 2018	(2 pages)
02 Oct 2019	PSC01	Notification of Sameer Chandru Vaswani as a person with significant control on 29 August 2018	(2 pages)
02 Oct 2019	PSC07	Cessation of Matt Prior Promotions Limited as a person with significant control on 29 August 2018	(1 page)
14 Jun 2019	CS01	Confirmation statement made on 22 May 2019 with updates	(5 pages)
06 Feb 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
24 Sep 2018	PSC02	Notification of Matt Prior Promotions Limited as a person with significant control on 28 August 2018	(2 pages)
14 Sep 2018	SH01	Statement of capital following an allotment of shares on 29 August 2018 GBP 210	(3 pages)
05 Jun 2018	CS01	Confirmation statement made on 22 May 2018 with updates	(4 pages)
05 Jun 2018	PSC05	Change of details for Matt Prior Promotions Limited as a person with significant control on 14 September 2017	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Sameer Chandru Vaswani on 14 September 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Thomas Eggar House Friary Lane Chichester West Sussex PO19 1UF United Kingdom to 27 High Street Godstone Surrey RH9 8LS on 28 November 2017	(1 page)
28 Nov 2017	TM02	Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 28 November 2017	(1 page)
10 Oct 2017	AP01	Appointment of Mr Sameer Chandru Vaswani as a director on 14 September 2017	(2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 200.00	(4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 14 September 2017 GBP 110.00	(4 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Waiver of conflicts of interest 14/09/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-23 GBP 100	(51 pages)