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PROEON HOLDINGS LIMITED

Company number 11306634

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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)
23 Jul 2024	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)
07 May 2024	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)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	TM02	Termination of appointment of Sally Ann Evans as a secretary on 24 April 2024	View PDF Termination of appointment of Sally Ann Evans as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
25 Apr 2024	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 - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Gary Donald Young as a director on 24 April 2024	View PDF Termination of appointment of Gary Donald Young as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Alasdair Alan Ryder as a director on 24 April 2024	View PDF Termination of appointment of Alasdair Alan Ryder as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Kevin Allan Magee as a director on 24 April 2024	View PDF Termination of appointment of Kevin Allan Magee as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
24 Apr 2024	TM01	Termination of appointment of Thomas James Wharton Rowe as a director on 24 April 2024	View PDF Termination of appointment of Thomas James Wharton Rowe as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CH01	Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024	View PDF Director's details changed for Mr Thomas James Wharton Rowe on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 17 pages (17 pages)
29 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 72 pages (72 pages)
29 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
29 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement 18/11/2022	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Senior facilities agreement 18/11/2022 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Nov 2022	MR01	Registration of charge 113066340001, created on 22 November 2022	View PDF Registration of charge 113066340001, created on 22 November 2022 - link opens in a new window - 30 pages (30 pages)
26 Oct 2022	TM01	Termination of appointment of Edward Allan Pond as a director on 21 October 2022	View PDF Termination of appointment of Edward Allan Pond as a director on 21 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CH01	Director's details changed for Mr Kevin Allan Magee on 19 October 2022	View PDF Director's details changed for Mr Kevin Allan Magee on 19 October 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022	AP03	Appointment of Mrs Sally Ann Evans as a secretary on 21 July 2022	View PDF Appointment of Mrs Sally Ann Evans as a secretary on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Alasdair Alan Ryder as a director on 21 July 2022	View PDF Appointment of Mr Alasdair Alan Ryder as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)

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