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PROSEED BOATMANS LIMITED

Company number 12315840

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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)
06 Feb 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)
21 Nov 2023	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)
08 Nov 2023	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 - 3 pages (3 pages)
09 Oct 2023	MR04	Satisfaction of charge 123158400001 in full	View PDF Satisfaction of charge 123158400001 in full - link opens in a new window - 1 page (1 page)
10 May 2023	CS01	Confirmation statement made on 30 April 2023 with updates	View PDF Confirmation statement made on 30 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 30 April 2020	View PDF Second filing of Confirmation Statement dated 30 April 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	TM01	Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021	View PDF Termination of appointment of Richard Denis Rawlins as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2020	CS01	Confirmation statement made on 30 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021	View PDF Confirmation statement made on 30 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2021 - link opens in a new window - 6 pages (6 pages)
06 May 2020	PSC02	Notification of Proseed Capital (Custodian) Limited as a person with significant control on 23 December 2019	View PDF Notification of Proseed Capital (Custodian) Limited as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
06 May 2020	PSC07	Cessation of Proseed Capital Limited as a person with significant control on 23 December 2019	View PDF Cessation of Proseed Capital Limited as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
02 Mar 2020	AA01	Current accounting period extended from 30 November 2020 to 31 March 2021	View PDF Current accounting period extended from 30 November 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Feb 2020	MR01	Registration of charge 123158400001, created on 7 February 2020	View PDF Registration of charge 123158400001, created on 7 February 2020 - link opens in a new window - 49 pages (49 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
10 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-09 - link opens in a new window - 3 pages (3 pages)
14 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-14 GBP 100	View PDF Incorporation Statement of capital on 2019-11-14 GBP 100 - link opens in a new window - 39 pages (39 pages)

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