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PROWEBGROUP LTD

Company number 14295064

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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)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with updates	View PDF Confirmation statement made on 14 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2024	CH01	Director's details changed for Mr Dimitrie Baitanciuc on 15 August 2023	View PDF Director's details changed for Mr Dimitrie Baitanciuc on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 May 2024	TM01	Termination of appointment of Oliver Nicholas Hammond as a director on 23 May 2024	View PDF Termination of appointment of Oliver Nicholas Hammond as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The prowebgroup LTD enterprise management scheme share plan (plan) be approved, and the directors be authorised to do all acts and things necessary to establish the plan and to grant the options under the plan. 20/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The prowebgroup LTD enterprise management scheme share plan (plan) be approved, and the directors be authorised to do all acts and things necessary to establish the plan and to grant the options under the plan. 20/03/2024 - link opens in a new window - 4 pages (4 pages)
27 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 14 August 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Tower House Lucy Tower Street Lincoln Lincolnshire LN1 1XW on 14 August 2023 - link opens in a new window - 1 page (1 page)
30 Jul 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Mr Oliver Nicholas Hammond as a director on 24 November 2022	View PDF Appointment of Mr Oliver Nicholas Hammond as a director on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	SH01	Statement of capital following an allotment of shares on 16 November 2022 GBP 13.00751	View PDF Statement of capital following an allotment of shares on 16 November 2022 GBP 13.00751 - link opens in a new window - 3 pages (3 pages)
04 Nov 2022	SH02	Sub-division of shares on 7 September 2022	View PDF Sub-division of shares on 7 September 2022 - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-15 GBP 10 - link opens in a new window - 11 pages (11 pages)

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