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PROMINO SOLUTIONS LIMITED

Company number 12425050

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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)
15 Aug 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 May 2024	AA01	Previous accounting period shortened from 31 January 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 2,900 - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	TM01	Termination of appointment of John Lasham Egerton Hubbard as a director on 30 November 2023	View PDF Termination of appointment of John Lasham Egerton Hubbard as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	PSC07	Cessation of John Lasham Egerton Hubbard as a person with significant control on 26 October 2023	View PDF Cessation of John Lasham Egerton Hubbard as a person with significant control on 26 October 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	PSC04	Change of details for Mr John Lasham Egerton Hubbard as a person with significant control on 17 November 2023	View PDF Change of details for Mr John Lasham Egerton Hubbard as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	PSC04	Change of details for Mr Jeremy Barnett as a person with significant control on 17 November 2023	View PDF Change of details for Mr Jeremy Barnett as a person with significant control on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr John Lasham Egerton Hubbard on 17 November 2023	View PDF Director's details changed for Mr John Lasham Egerton Hubbard on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CH01	Director's details changed for Mr Jeremy Barnett on 17 November 2023	View PDF Director's details changed for Mr Jeremy Barnett on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 12 May 2021 with updates	View PDF Confirmation statement made on 12 May 2021 with updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 1,300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-01-27 GBP 1,300 - link opens in a new window - 36 pages (36 pages)

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PROMINO SOLUTIONS LIMITED

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