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PROMPLUS LIMITED

Company number NI702698

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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)
21 Jan 2025	RP10	Address of person with significant control Guilan Zhang changed to NI702698 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 21 January 2025	View PDF Address of person with significant control Guilan Zhang changed to NI702698 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 21 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	RP09	Address of officer Guilan Zhang changed to NI702698 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 21 January 2025	View PDF Address of officer Guilan Zhang changed to NI702698 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 21 January 2025 - link opens in a new window - 1 page (1 page)
18 Dec 2024	CS01	Confirmation statement made on 3 October 2024 with no updates	View PDF Confirmation statement made on 3 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	PSC04	Change of details for Guilan Zhang as a person with significant control on 10 June 2024	View PDF Change of details for Guilan Zhang as a person with significant control on 10 June 2024 - link opens in a new window - 5 pages (5 pages)
06 Jun 2024	TM01	Termination of appointment of Yansheng Zhou as a director on 6 June 2024	View PDF Termination of appointment of Yansheng Zhou as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Guilan Zhang as a director on 3 June 2024	View PDF Appointment of Guilan Zhang as a director on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Kaitlyn Tai as a director on 27 December 2023	View PDF Termination of appointment of Kaitlyn Tai as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AP01	Appointment of Mr Yansheng Zhou as a director on 18 December 2023	View PDF Appointment of Mr Yansheng Zhou as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Paul John Evebtt as a director on 27 December 2023	View PDF Termination of appointment of Paul John Evebtt as a director on 27 December 2023 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Paul John Evebtt as a director on 13 November 2023	View PDF Appointment of Paul John Evebtt as a director on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Kaitlyn Tai as a director on 14 November 2023	View PDF Appointment of Kaitlyn Tai as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM01	Termination of appointment of Guilan Zhang as a director on 3 June 2024	View PDF Termination of appointment of Guilan Zhang as a director on 3 June 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	AD01	Registered office address changed from 7 Grahamsbridge Rd Dundonald Belfast BT16 2DB Northern Ireland to Unit 774 44a Frances Street Newtownards BT23 7DN on 28 April 2024	View PDF Registered office address changed from 7 Grahamsbridge Rd Dundonald Belfast BT16 2DB Northern Ireland to Unit 774 44a Frances Street Newtownards BT23 7DN on 28 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 100 ANNOTATION Part Admin Removed The addresses on the IN01 were administratively removed from the public register on 17/05/2024 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-10-04 GBP 100 ANNOTATION Part Admin Removed The addresses on the IN01 were administratively removed from the public register on 17/05/2024 as the material was not properly delivered - link opens in a new window - 16 pages (16 pages)

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