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PROUDLEN (NI) LIMITED

Company number NI007939

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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 Oct 2024	AP01	Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024	View PDF Appointment of Mr Liam Christopher Mcbride as a director on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 21 pages (21 pages)
23 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
02 Feb 2023	AP01	Appointment of Mr Greg Elliott as a director on 1 February 2023	View PDF Appointment of Mr Greg Elliott as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	TM01	Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023	View PDF Termination of appointment of Michael Lavery Maguire as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 22 pages (22 pages)
20 Sep 2021	AP01	Appointment of Mr Benjamin Granger as a director on 15 September 2021	View PDF Appointment of Mr Benjamin Granger as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	TM01	Termination of appointment of Jean-Baptiste Briot as a director on 14 September 2021	View PDF Termination of appointment of Jean-Baptiste Briot as a director on 14 September 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	CH01	Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021	View PDF Director's details changed for Mr Jean-Baptiste Briot on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 40,000,100	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 40,000,100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2020	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)
25 Jun 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 22 pages (22 pages)
22 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	PSC05	Change of details for Proudlen Holdings Limted as a person with significant control on 24 June 2019	View PDF Change of details for Proudlen Holdings Limted as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 18 pages (18 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 18 pages (18 pages)
19 Sep 2017	AP01	Appointment of Mr Jean-Baptiste Briot as a director on 4 September 2017	View PDF Appointment of Mr Jean-Baptiste Briot as a director on 4 September 2017 - link opens in a new window - 2 pages (2 pages)

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PROUDLEN (NI) LIMITED

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