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PROSEED TANNERS LIMITED

Company number 10983493

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Accounts Capital Charges

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)
11 Apr 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
30 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jun 2021	TM01	Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021	View PDF Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2021	PSC05	Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020	View PDF Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates	View PDF Confirmation statement made on 30 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2020	AD01	Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 31 January 2020	View PDF Registered office address changed from 1-2 Castle Lane London SW1E 6DR United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 31 January 2020 - link opens in a new window - 1 page (1 page)
22 Jul 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2019	AP01	Appointment of Mr Richard John Nordgreen as a director on 28 November 2018	View PDF Appointment of Mr Richard John Nordgreen as a director on 28 November 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	MR01	Registration of charge 109834930003, created on 24 September 2018	View PDF Registration of charge 109834930003, created on 24 September 2018 - link opens in a new window - 40 pages (40 pages)
08 Oct 2018	MR04	Satisfaction of charge 109834930002 in full	View PDF Satisfaction of charge 109834930002 in full - link opens in a new window - 1 page (1 page)
25 Sep 2018	MR01	Registration of charge 109834930002, created on 24 September 2018	View PDF Registration of charge 109834930002, created on 24 September 2018 - link opens in a new window - 40 pages (40 pages)
19 Jul 2018	MR01	Registration of charge 109834930001, created on 10 July 2018	View PDF Registration of charge 109834930001, created on 10 July 2018 - link opens in a new window - 39 pages (39 pages)
20 Jun 2018	CS01	Confirmation statement made on 30 April 2018 with updates	View PDF Confirmation statement made on 30 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jan 2018	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-29 - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 39 pages (39 pages)

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PROSEED TANNERS LIMITED

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