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PROWOOD HOLDINGS LIMITED

Company number 12536294

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 1 page (1 page)
02 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
03 May 2022	CS01	Confirmation statement made on 25 March 2022 with updates	View PDF Confirmation statement made on 25 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AP01	Appointment of Mr David Owen Haldane as a director on 2 November 2021	View PDF Appointment of Mr David Owen Haldane as a director on 2 November 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Peter Andrew Burns as a director on 26 October 2021	View PDF Termination of appointment of Peter Andrew Burns as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	TM01	Termination of appointment of Kelly Lynn Short as a director on 26 October 2021	View PDF Termination of appointment of Kelly Lynn Short as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Neal John Boomer as a director on 26 October 2021	View PDF Appointment of Mr Neal John Boomer as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	AP01	Appointment of Mr Ian Mcgregor Haldane as a director on 26 October 2021	View PDF Appointment of Mr Ian Mcgregor Haldane as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	PSC07	Cessation of Kelly Lynn Short as a person with significant control on 26 October 2021	View PDF Cessation of Kelly Lynn Short as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC07	Cessation of Peter Andrew Burns as a person with significant control on 26 October 2021	View PDF Cessation of Peter Andrew Burns as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of Haldane Fisher Limited as a person with significant control on 26 October 2021	View PDF Notification of Haldane Fisher Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
21 Oct 2021	RP04CS01	Second filing of Confirmation Statement dated 25 March 2021	View PDF Second filing of Confirmation Statement dated 25 March 2021 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 25 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021	View PDF Confirmation statement made on 25 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21/10/2021 - link opens in a new window - 5 pages (5 pages)
19 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 May 2021	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)
18 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
18 May 2021	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)
07 Jan 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)

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PROWOOD HOLDINGS LIMITED

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