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PROMEALS LIMITED

Company number 12972829

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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)
18 Jan 2022	PSC01	Notification of Michael James Bowden Webb as a person with significant control on 4 January 2022	View PDF Notification of Michael James Bowden Webb as a person with significant control on 4 January 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 18 January 2022	View PDF Withdrawal of a person with significant control statement on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	TM01	Termination of appointment of Mark Bowering as a director on 4 January 2022	View PDF Termination of appointment of Mark Bowering as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	PSC07	Cessation of Michael James Bowden Webb as a person with significant control on 26 January 2021	View PDF Cessation of Michael James Bowden Webb as a person with significant control on 26 January 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 26 January 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
05 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 26/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 26/01/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH02	Sub-division of shares on 26 January 2021	View PDF Sub-division of shares on 26 January 2021 - link opens in a new window - 5 pages (5 pages)
01 Feb 2021	AP01	Appointment of Mr Peter Slee as a director on 26 January 2021	View PDF Appointment of Mr Peter Slee as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Mark Bowering as a director on 26 January 2021	View PDF Appointment of Mr Mark Bowering as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-26 GBP 100	View PDF Incorporation Statement of capital on 2020-10-26 GBP 100 - link opens in a new window - 38 pages (38 pages)

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