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PROSEC COMPANY SECRETARIAL SERVICES LTD

Company number 10962108

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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)
17 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with updates
07 Jun 2024 AA Micro company accounts made up to 30 September 2023
19 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
13 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with updates
04 May 2022 AA Micro company accounts made up to 30 September 2021
01 Feb 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub divided 17/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2022 MA Memorandum and Articles of Association
  • ANNOTATION Clarification Extra-statutory information on the Articles was removed from the public register on 03/03/2022
18 Jan 2022 SH08 Change of share class name or designation
18 Jan 2022 SH02 Sub-division of shares on 4 January 2022
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 4 January 2022
  • GBP 2.5
06 Jan 2022 AP01 Appointment of Mrs Naomi Rich as a director on 1 January 2022
08 Dec 2021 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 78 York Street London W1H 1DP on 8 December 2021
20 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with updates
18 May 2021 AA Micro company accounts made up to 30 September 2020
17 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
09 Jun 2020 AA Micro company accounts made up to 30 September 2019
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
10 Jun 2019 AA Micro company accounts made up to 30 September 2018
13 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with updates
13 Nov 2017 AD01 Registered office address changed from 10 Roman Road London W4 1NA United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 13 November 2017
14 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-14
  • GBP 2