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PRO PEACE LTD

Company number 10975315

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 May 2022	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
03 Dec 2020	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with updates	View PDF Confirmation statement made on 20 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
08 Jul 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 105.75	View PDF Statement of capital following an allotment of shares on 21 June 2019 GBP 105.75 - link opens in a new window - 8 pages (8 pages)
20 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 105.25	View PDF Statement of capital following an allotment of shares on 14 December 2018 GBP 105.25 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	View PDF Current accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 19/10/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 19/10/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 2 November 2018 GBP 104.125	View PDF Statement of capital following an allotment of shares on 2 November 2018 GBP 104.125 - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH02	Sub-division of shares on 19 October 2018	View PDF Sub-division of shares on 19 October 2018 - link opens in a new window - 6 pages (6 pages)
24 Oct 2018	CS01	Confirmation statement made on 20 September 2018 with updates	View PDF Confirmation statement made on 20 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 16 August 2018 GBP 103	View PDF Statement of capital following an allotment of shares on 16 August 2018 GBP 103 - link opens in a new window - 8 pages (8 pages)
30 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 102	View PDF Statement of capital following an allotment of shares on 23 February 2018 GBP 102 - link opens in a new window - 8 pages (8 pages)
06 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 5 February 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 5 February 2018 GBP 101 - link opens in a new window - 8 pages (8 pages)
13 Feb 2018	SH02	Sub-division of shares on 5 February 2018	View PDF Sub-division of shares on 5 February 2018 - link opens in a new window - 6 pages (6 pages)
08 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/02/2018	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 05/02/2018 - link opens in a new window - 2 pages (2 pages)
17 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2017 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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