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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)
28 Jul 2022	AP01	Appointment of Mr Thomas James Wharton Rowe as a director on 21 July 2022	View PDF Appointment of Mr Thomas James Wharton Rowe as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC02	Notification of Rsk Environment Limited as a person with significant control on 21 July 2022	View PDF Notification of Rsk Environment Limited as a person with significant control on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mrs Abigail Sarah Draper as a director on 21 July 2022	View PDF Appointment of Mrs Abigail Sarah Draper as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AP01	Appointment of Mr Gary Young as a director on 21 July 2022	View PDF Appointment of Mr Gary Young as a director on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	PSC07	Cessation of Kevin Allan Magee as a person with significant control on 21 July 2022	View PDF Cessation of Kevin Allan Magee as a person with significant control on 21 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 26 July 2022	View PDF Registered office address changed from Hethel Engineering Centre Chapman Way Hethel Norwich Norfolk NR14 8FB United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 26 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Ailsa Magee as a director on 21 July 2022	View PDF Termination of appointment of Ailsa Magee as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
26 Jul 2022	TM01	Termination of appointment of Jenny Pond as a director on 21 July 2022	View PDF Termination of appointment of Jenny Pond as a director on 21 July 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2022	PSC04	Change of details for Mr Kevin Allan Magee as a person with significant control on 12 April 2018	View PDF Change of details for Mr Kevin Allan Magee as a person with significant control on 12 April 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Apr 2021	CS01	Confirmation statement made on 11 April 2021 with updates	View PDF Confirmation statement made on 11 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Aug 2020	SH01	Statement of capital following an allotment of shares on 4 May 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 4 May 2020 GBP 200 - link opens in a new window - 3 pages (3 pages)
23 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with updates	View PDF Confirmation statement made on 11 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2020	PSC04	Change of details for Mr Kevin Allan Magee as a person with significant control on 4 March 2020	View PDF Change of details for Mr Kevin Allan Magee as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Apr 2019	CS01	Confirmation statement made on 11 April 2019 with no updates	View PDF Confirmation statement made on 11 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-12 GBP 100 - link opens in a new window - 13 pages (13 pages)

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