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PROSEED PYRFORD LIMITED

Company number 11458641

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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)
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
26 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
02 Mar 2022 MR01 Registration of charge 114586410002, created on 28 February 2022
29 Jun 2021 TM01 Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021
11 May 2021 CS01 Confirmation statement made on 30 April 2021 with updates
07 May 2021 PSC05 Change of details for Proseed Capital Limited as a person with significant control on 31 January 2020
19 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
11 May 2020 CS01 Confirmation statement made on 30 April 2020 with updates
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
16 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
11 Feb 2019 AP01 Appointment of Mr Richard John Nordgreen as a director on 28 November 2018
18 Dec 2018 AA01 Current accounting period extended from 30 September 2019 to 31 March 2020
14 Dec 2018 AA Accounts for a dormant company made up to 30 September 2018
21 Nov 2018 AA01 Previous accounting period shortened from 31 March 2019 to 30 September 2018
12 Nov 2018 MR01 Registration of charge 114586410001, created on 8 November 2018
22 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-15
24 Jul 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
11 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-11
  • GBP 100