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PRORENTAL HOLDINGS LTD

Company number 15523207

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with updates	View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2024	TM01	Termination of appointment of Grzegorz Szewczyk as a director on 11 November 2024	View PDF Termination of appointment of Grzegorz Szewczyk as a director on 11 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC07	Cessation of Grzegorz Szewczyk as a person with significant control on 11 November 2024	View PDF Cessation of Grzegorz Szewczyk as a person with significant control on 11 November 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC01	Notification of Philip Spenley as a person with significant control on 11 November 2024	View PDF Notification of Philip Spenley as a person with significant control on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Philip Spenley as a director on 11 November 2024	View PDF Appointment of Mr Philip Spenley as a director on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AD01	Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 85 Great Portland Street First Floor London W1W 7LT on 3 December 2024	View PDF Registered office address changed from 63-66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE England to 85 Great Portland Street First Floor London W1W 7LT on 3 December 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-02-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

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