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PROGLIDE ALUMINIUM LIMITED

Company number 15622144

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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)
16 May 2024	PSC04	Change of details for Mr Randolph Fear as a person with significant control on 24 April 2024	View PDF Change of details for Mr Randolph Fear as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	CH01	Director's details changed for Mr Randolp Fear on 24 April 2024	View PDF Director's details changed for Mr Randolp Fear on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC02	Notification of Rocco Homes Limited as a person with significant control on 24 April 2024	View PDF Notification of Rocco Homes Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC01	Notification of Randolph Fear as a person with significant control on 24 April 2024	View PDF Notification of Randolph Fear as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	PSC01	Notification of Keith Middleton as a person with significant control on 24 April 2024	View PDF Notification of Keith Middleton as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Randolp Fear as a director on 24 April 2024	View PDF Appointment of Mr Randolp Fear as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	TM01	Termination of appointment of David Manston as a director on 24 April 2024	View PDF Termination of appointment of David Manston as a director on 24 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC07	Cessation of David Manston as a person with significant control on 24 April 2024	View PDF Cessation of David Manston as a person with significant control on 24 April 2024 - link opens in a new window - 1 page (1 page)
03 May 2024	AP01	Appointment of Mr Keith Middleton as a director on 24 April 2024	View PDF Appointment of Mr Keith Middleton as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	SH01	Statement of capital following an allotment of shares on 24 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 24 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 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 - 1 page (1 page)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
12 Apr 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 April 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
06 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-06 GBP 1 - link opens in a new window - 11 pages (11 pages)

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