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PROGRAMMAI LIMITED

Company number 10859888

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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)
15 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
13 Feb 2019 AA Total exemption full accounts made up to 31 March 2018
12 Feb 2019 AA01 Previous accounting period shortened from 31 July 2018 to 31 March 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2018 AD01 Registered office address changed from 2.05, 12-18 Hoxton Street London N1 6NG England to 40 Featherstone Street London EC1Y 8RE on 14 December 2018
24 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with updates
23 May 2018 SH01 Statement of capital following an allotment of shares on 12 April 2018
  • GBP 12.2
23 May 2018 SH01 Statement of capital following an allotment of shares on 11 April 2018
  • GBP 11.319
13 Apr 2018 TM01 Termination of appointment of Benjamin Chamberlain as a director on 5 January 2018
24 Jan 2018 PSC07 Cessation of Benjamin Chamberlain as a person with significant control on 5 January 2018
24 Jan 2018 PSC04 Change of details for Mr Dean Murr as a person with significant control on 5 January 2018
11 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-11
  • GBP 10