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PRORIZON LTD

Company number 14074425

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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)
27 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2024	AD01	Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 8 November 2024	View PDF Registered office address changed from Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL England to Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE on 8 November 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 101.3462	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 101.3462 - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	RP04CS01	Second filing of Confirmation Statement dated 27 April 2024	View PDF Second filing of Confirmation Statement dated 27 April 2024 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	CH01	Director's details changed for Ms Fengyang Zou on 1 August 2024	View PDF Director's details changed for Ms Fengyang Zou on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	CH01	Director's details changed for Mrs Claire Elisabeth Hamilton Paton on 1 August 2024	View PDF Director's details changed for Mrs Claire Elisabeth Hamilton Paton on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 27 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024.	View PDF Confirmation statement made on 27 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 22/10/2024. - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Aug 2023	PSC04	Change of details for Ms Fengyang Zou as a person with significant control on 24 August 2023	View PDF Change of details for Ms Fengyang Zou as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC04	Change of details for Mrs Claire Elisabeth Hamilton Paton as a person with significant control on 24 August 2023	View PDF Change of details for Mrs Claire Elisabeth Hamilton Paton as a person with significant control on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Ms Fengyang Zou as a person with significant control on 13 June 2023	View PDF Change of details for Ms Fengyang Zou as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	PSC04	Change of details for Mrs Claire Elisabeth Hamilton Paton as a person with significant control on 13 June 2023	View PDF Change of details for Mrs Claire Elisabeth Hamilton Paton as a person with significant control on 13 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	AD01	Registered office address changed from PO Box C/O Propel Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL England to Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 13 June 2023	View PDF Registered office address changed from PO Box C/O Propel Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL England to Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL on 13 June 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AD01	Registered office address changed from Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to PO Box C/O Propel Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL on 27 April 2023	View PDF Registered office address changed from Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE United Kingdom to PO Box C/O Propel Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield S9 3TL on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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