- Company Overview for PROMNEY GROUP PLC (14937946)
- Filing history for PROMNEY GROUP PLC (14937946)
- People for PROMNEY GROUP PLC (14937946)
- More for PROMNEY GROUP PLC (14937946)
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) |
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09 Apr 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Jan 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jan 2024 | DS01 | Application to strike the company off the register | |
04 Jan 2024 | SH19 |
Statement of capital on 4 January 2024
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04 Jan 2024 | SH20 | Statement by Directors | |
04 Jan 2024 | CAP-SS | Solvency Statement dated 20/12/23 | |
04 Jan 2024 | RESOLUTIONS |
Resolutions
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10 Dec 2023 | AP01 | Appointment of Miss Jennifer Elizabeth Nyland as a director on 8 December 2023 | |
01 Sep 2023 | TM01 | Termination of appointment of Simon Andrew Howitt as a director on 17 August 2023 | |
22 Aug 2023 | CERT8A |
Commence business and borrow
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22 Aug 2023 | SH50 | Trading certificate for a public company | |
15 Jun 2023 | PSC04 | Change of details for Mr Sandeep Sanga Piper as a person with significant control on 15 June 2023 | |
15 Jun 2023 | NEWINC |
Incorporation
Statement of capital on 2023-06-15
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