PROBO MEDICAL HOLDINGS LIMITED

Company number 11251693

Date	Type	Description	View / Download
23 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 25 January 2021 with updates	(5 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-18	(3 pages)
20 Jan 2021	AP01	Appointment of Mr Trevor Buxton Howard as a director on 18 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Paul Michael Mount as a director on 18 January 2021	(2 pages)
20 Jan 2021	AP01	Appointment of Anthony Browne as a director on 18 January 2021	(2 pages)
12 Nov 2020	TM01	Termination of appointment of Michael Jablon as a director on 20 May 2020	(1 page)
25 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
27 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Guarantee and collateral agreement/credit agreement/documents/company business 13/05/2020 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
27 May 2020	MA	Memorandum and Articles of Association	(20 pages)
18 May 2020	MR01	Registration of charge 112516930001, created on 13 May 2020	(62 pages)
03 Apr 2020	TM01	Termination of appointment of Leon Denzil Parsons as a director on 7 February 2020	(1 page)
20 Mar 2020	PSC08	Notification of a person with significant control statement	(2 pages)
20 Mar 2020	AP01	Appointment of Mr David Alpern as a director on 7 February 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Michael Jablon as a director on 7 February 2020	(2 pages)
20 Mar 2020	AP01	Appointment of Mr Michael Asmer as a director on 7 February 2020	(2 pages)
20 Mar 2020	PSC07	Cessation of James Westerford Laurie as a person with significant control on 7 February 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Frank Lewis as a person with significant control on 7 February 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Leon Denzil Parsons as a person with significant control on 7 February 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Richard Hart as a person with significant control on 7 February 2020	(1 page)
20 Mar 2020	PSC07	Cessation of Robert James as a person with significant control on 7 February 2020	(1 page)
20 Mar 2020	TM02	Termination of appointment of Robert James as a secretary on 7 February 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of Frank Lewis as a director on 7 February 2020	(1 page)
20 Mar 2020	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 11, Avon Riverside Estate Victoria Road Bristol BS11 9DB on 20 March 2020	(1 page)
20 Mar 2020	TM01	Termination of appointment of James Westerford Laurie as a director on 7 February 2020	(1 page)