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PROMARINE UW LIMITED

Company number 15315112

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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)
26 Sep 2024	AP01	Appointment of Ms Lena Caroline Weaire as a director on 26 September 2024	View PDF Appointment of Ms Lena Caroline Weaire as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Jun 2024	AA01	Current accounting period extended from 30 November 2024 to 31 December 2024	View PDF Current accounting period extended from 30 November 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	View PDF Confirmation statement made on 14 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2024	SH02	Sub-division of shares on 14 May 2024	View PDF Sub-division of shares on 14 May 2024 - link opens in a new window - 4 pages (4 pages)
28 May 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
21 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub division 14/05/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Sub division 14/05/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	TM01	Termination of appointment of Lena Caroline Weaire as a director on 2 January 2024	View PDF Termination of appointment of Lena Caroline Weaire as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-28 GBP 1,000 - link opens in a new window - 27 pages (27 pages)

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