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PRO4MULA LIMITED

Company number 12275898

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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)
14 Oct 2024	CS01	Confirmation statement made on 12 October 2024 with updates	View PDF Confirmation statement made on 12 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2024	CH01	Director's details changed for Mr Mark Anthony Christopher Harewood on 19 July 2022	View PDF Director's details changed for Mr Mark Anthony Christopher Harewood on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CH01	Director's details changed for Mr Mark Anthony Christopher Harewood on 19 July 2022	View PDF Director's details changed for Mr Mark Anthony Christopher Harewood on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	PSC04	Change of details for Mr Mark Anthony Christopher Harewood as a person with significant control on 19 July 2022	View PDF Change of details for Mr Mark Anthony Christopher Harewood as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
31 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	SH02	Sub-division of shares on 31 March 2023	View PDF Sub-division of shares on 31 March 2023 - link opens in a new window - 4 pages (4 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 each to 100 ordinary shares of £0.01 each 31/03/2023	View PDF Resolutions RES13 ‐ Subdivision of 1 ordinary share of £1 each to 100 ordinary shares of £0.01 each 31/03/2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Feb 2023	AD01	Registered office address changed from 2nd Floor the Port House Port Solent Marina Portsmouth Hampshire PO6 4th United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 February 2023	View PDF Registered office address changed from 2nd Floor the Port House Port Solent Marina Portsmouth Hampshire PO6 4th United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 17 February 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Oct 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CH01	Director's details changed for Mr Mark Anthony Christopher Harewood on 11 October 2021	View PDF Director's details changed for Mr Mark Anthony Christopher Harewood on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	PSC04	Change of details for Mr Mark Anthony Christopher Harewood as a person with significant control on 11 October 2021	View PDF Change of details for Mr Mark Anthony Christopher Harewood as a person with significant control on 11 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 21 October 2020 with no updates	View PDF Confirmation statement made on 21 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-22 GBP 1	View PDF Incorporation Statement of capital on 2019-10-22 GBP 1 - link opens in a new window - 24 pages (24 pages)

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PRO4MULA LIMITED

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